VARIANTIAE LIMITED

Company number 05096770 ·

Active

69 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-03-28 with updates · 4 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
3 Dec 2025 Change of details for Mrs Joan Scarrott as a person with significant control on 2025-11-24 · 2 pages View document
2 Dec 2025 Director's details changed for Mrs Joan Scarrott on 2025-11-24 · 2 pages View document
2 Dec 2025 Director's details changed for Mrs Joan Scarrott on 2025-11-24 · 2 pages View document
2 Dec 2025 Director's details changed for Mrs Joan Scarrott on 2025-11-24 · 2 pages View document
2 Dec 2025 Director's details changed for Mrs Joan Scarrott on 2025-11-24 · 2 pages View document
2 Dec 2025 Change of details for Mrs Joan Scarrott as a person with significant control on 2025-11-24 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-28 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-28 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 10 ST. GEORGES YARD FARNHAM GU9 7LW ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM BERESFORD CLIVEDEN MEAD MAIDENHEAD BERKSHIRE SL6 8HE View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 62 ALTWOOD ROAD MAIDENHEAD BERKSHIRE SL6 4PZ View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
30 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
30 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
5 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 DIRECTOR RESIGNED View document
5 May 2004 SECRETARY RESIGNED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
6 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document