VARITECH SYSTEMS LIMITED
Company number 06527626 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 5 pages | View document |
| 24 Mar 2026 | Termination of appointment of Heather Naomi Scott as a director on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Michael George Scott as a director on 2026-03-24 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr Dean Justin Scott as a director on 2026-01-02 · 2 pages | View document |
| 19 Feb 2026 | Notification of Mondeor Group Ltd as a person with significant control on 2026-02-03 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Thomas Eugene Scott as a director on 2026-01-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 16 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM UNIT 3 FAIRFAX ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6UD | View document |
| 11 May 2016 | 31/12/15 PARTIAL EXEMPTION | View document |
| 9 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEIL SCOTT / 01/08/2015 | View document |
| 9 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE SCOTT / 01/08/2015 | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEIL SCOTT / 06/03/2015 | View document |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL SCOTT / 06/03/2015 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE SCOTT / 06/03/2015 | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 20 Feb 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2014 | REREG UNLTD TO LTD; RES02 PASS DATE:19/02/2014 | View document |
| 20 Feb 2014 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 20 Feb 2014 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 20 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Feb 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOTT / 02/08/2010 · 2 pages | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER NAOMI SCOTT / 02/08/2010 | View document |
| 15 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders · 7 pages | View document |
| 23 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders · 6 pages | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOTT / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE SCOTT / 19/03/2010 · 2 pages | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL SCOTT / 19/03/2010 · 2 pages | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER NAOMI SCOTT / 19/03/2010 · 2 pages | View document |
| 2 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | View document |
| 7 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |