VARMA CONSTRUCTION LOGISTICS LTD

Company number 13805919 ·

Active

28 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
16 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Feb 2025 Certificate of change of name · 3 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-16 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
20 Jun 2024 Termination of appointment of Joshua Lloyd Evans as a secretary on 2024-01-31 · 1 page View document
20 Jun 2024 Appointment of Mr Leigh Alan Hughes as a director on 2024-06-01 · 2 pages View document
20 Jun 2024 Notification of Leigh Alan Hughes as a person with significant control on 2024-06-01 · 2 pages View document
13 Jun 2024 Termination of appointment of Joshua Lloyd Evans as a director on 2024-01-31 · 1 page View document
13 Jun 2024 Cessation of Joshua Lloyd Evans as a person with significant control on 2024-01-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
17 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Resolutions · 2 pages View document
29 Dec 2022 Memorandum and Articles of Association · 21 pages View document
29 Dec 2022 Resolutions View document
21 Dec 2022 Change of details for Mr Edward Dobbs as a person with significant control on 2022-07-28 · 2 pages View document
21 Dec 2022 Change of details for Mr Joshua Lloyd Evans as a person with significant control on 2022-07-28 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 4 pages View document
20 Dec 2022 Notification of Ryan Richard Jones as a person with significant control on 2022-07-28 · 2 pages View document
20 Dec 2022 Notification of Dan Anthony French as a person with significant control on 2022-07-28 · 2 pages View document
10 May 2022 Registration of charge 138059190001, created on 2022-05-09 · 9 pages View document
21 Dec 2021 Director's details changed for Mr Ryan Jones on 2021-12-17 · 2 pages View document
17 Dec 2021 Incorporation · 34 pages View document