VARIABLE.IO LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-23 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-05-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-23 with no updates

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23/08/2423 August 2024 Director's details changed for Mr Marcin Ignac on 2024-08-21

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/02/248 February 2024 Micro company accounts made up to 2023-05-31

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18/12/2318 December 2023 Registered office address changed from 2E Strafford Rd Strafford Road Twickenham TW1 3AE to Churchgate House 3 Church Road Whitchurch Cardiff Glamorgan CF14 2DX on 2023-12-18

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11/11/2311 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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13/11/2213 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-10-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR MARCIN IGNAC / 30/11/2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN IGNAC / 30/11/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM STUDIO 3 FH THE PRINTHOUSE 18-22 ASHWIN STREET LONDON E8 3DL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN IGNAC / 01/04/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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