VARICLAD SYSTEMS LTD

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Company Documents

DateDescription
11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Confirmation statement made on 2022-07-20 with no updates

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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22/04/2222 April 2022 Previous accounting period shortened from 2021-07-31 to 2021-07-30

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05/04/225 April 2022 Director's details changed for Mr Paul David Smith on 2022-04-02

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04/04/224 April 2022 Change of details for Mr Paul David Smith as a person with significant control on 2022-04-02

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAYNE SMITH

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02/06/202 June 2020 DIRECTOR APPOINTED MR PAUL DAVID SMITH

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE BEVIS / 15/06/2019

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID SMITH

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / JAYNE BEVIS / 15/06/2019

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02/06/202 June 2020 CESSATION OF JAYNE SMITH AS A PSC

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARICLAD HOLDINGS LTD

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / JAYNE BEVIS / 30/08/2017

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15/08/1815 August 2018 VARYING SHARE RIGHTS AND NAMES

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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03/08/183 August 2018 23/08/17 STATEMENT OF CAPITAL GBP 100

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03/08/183 August 2018 23/08/17 STATEMENT OF CAPITAL GBP 100

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1721 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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