VARIOLIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 29/04/2529 April 2025 | Director's details changed for Mr Adam James Balmer on 2025-04-29 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/10/244 October 2024 | Registration of charge 054181270004, created on 2024-10-03 |
| 03/10/243 October 2024 | Registration of charge 054181270003, created on 2024-10-03 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2024-01-31 |
| 25/03/2425 March 2024 | Notification of Steve Balmer as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 20/03/2420 March 2024 | Cessation of Adam James Balmer as a person with significant control on 2024-01-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 03/04/223 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 25/09/2025 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054181270001 |
| 25/09/2025 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054181270002 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR STEPHEN BALMER |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054181270002 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054181270001 |
| 12/04/1612 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ALLCOCK |
| 10/04/1310 April 2013 | SECRETARY APPOINTED MR STEPHEN BALMER |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/04/1216 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/04/1127 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BALMER / 02/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 |
| 28/12/0728 December 2007 | COMPANY NAME CHANGED SANTON SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: HETTS JOHNSON WHITING 11 BIGBY STREET BRIGG NORTH LINCOLNSHIRE DN20 8EP |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HETTS JOHNSON WHITING 11 BIGBY STREET BRIGG NORTH LINCOLNSHIRE DN20 8EP |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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