VARICON AQUA SOLUTIONS LIMITED



Company Documents

DateDescription
03/08/213 August 2021 Confirmation statement made on 2021-07-30 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM MEREBROOK BUSINESS PARK HANLEY ROAD MALVERN WR13 6NP

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/08/156 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/08/141 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/08/135 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032312670001

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032312670001

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/08/1229 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPLIN

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MR KEITH CHAPLIN

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY DAVID GUEST

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1024 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCDONALD / 12/12/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/0912 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/081 December 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WARREN

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22/04/0822 April 2008 DIRECTOR RESIGNED DAVID WARREN

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/11/072 November 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0520 September 2005 LOCATION OF REGISTER OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 COMPANY NAME CHANGED VARICON DRIVES LIMITED CERTIFICATE ISSUED ON 25/10/04

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25/10/0425 October 2004 COMPANY NAME CHANGED VARICON DRIVES LIMITED CERTIFICATE ISSUED ON 25/10/04; RESOLUTION PASSED ON 27/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/09/038 September 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/03

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21/08/0321 August 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 26/28 SANSOME WALK WORCESTER WR1 1LY

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/08/025 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/08/0124 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/02/0126 February 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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28/01/0128 January 2001 EXEMPTION FROM APPOINTING AUDITORS 31/05/00

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17/08/0017 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/10/994 October 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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04/10/994 October 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 EXEMPTION FROM APPOINTING AUDITORS 21/09/99

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/09/9815 September 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/08/9719 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/12/969 December 1996 COMPANY NAME CHANGED VARICON (3D) DRIVES LIMITED CERTIFICATE ISSUED ON 10/12/96

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09/12/969 December 1996 COMPANY NAME CHANGED VARICON (3D) DRIVES LIMITED CERTIFICATE ISSUED ON 10/12/96; RESOLUTION PASSED ON 12/11/96

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01/10/961 October 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 SECRETARY RESIGNED

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30/07/9630 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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