VARIOLIGHT LIMITED
Company number 05418127 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 30 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Adam James Balmer on 2025-04-29 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Oct 2024 | Registration of charge 054181270004, created on 2024-10-03 · 40 pages | View document |
| 3 Oct 2024 | Registration of charge 054181270003, created on 2024-10-03 · 37 pages | View document |
| 25 Mar 2024 | Notification of Steve Balmer as a person with significant control on 2024-03-20 · 2 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 20 Mar 2024 | Cessation of Adam James Balmer as a person with significant control on 2024-01-22 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 14 Mar 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 3 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 25 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054181270002 | View document |
| 25 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054181270001 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR STEPHEN BALMER | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054181270002 | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054181270001 | View document |
| 12 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ALLCOCK | View document |
| 10 Apr 2013 | SECRETARY APPOINTED MR STEPHEN BALMER | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages | View document |
| 27 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders · 4 pages | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BALMER / 02/01/2010 · 2 pages | View document |
| 12 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 5 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 | View document |
| 28 Dec 2007 | COMPANY NAME CHANGED SANTON SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: HETTS JOHNSON WHITING 11 BIGBY STREET BRIGG NORTH LINCOLNSHIRE DN20 8EP | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HETTS JOHNSON WHITING 11 BIGBY STREET BRIGG NORTH LINCOLNSHIRE DN20 8EP | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |