VARLEY SYSTEMS ENGINEERING LTD
Company number 05099314 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-14 with updates · 5 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN COLIN SLATER | View document |
| 27 Jul 2018 | CESSATION OF JONATHAN SLATER AS A PSC | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLIN SLATER / 24/05/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA SLATER | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM HILL BROW, 46 THE MOUNT FETCHAM SURREY KT22 9EA | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MRS SARAH SLATER | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT SLATER / 08/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLIN SLATER / 08/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Nov 2009 | 08/04/09 FULL LIST AMEND | View document |
| 18 Nov 2009 | 08/04/07 FULL LIST AMEND | View document |
| 18 Nov 2009 | 08/04/08 FULL LIST AMEND | View document |
| 20 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SLATER / 06/12/2007 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | S366A DISP HOLDING AGM 10/05/04 | View document |
| 18 May 2004 | S386 DISP APP AUDS 10/05/04 | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |