VARNISH SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 11/03/2511 March 2025 | Appointment of Mr Peter Imre Ekeberg as a director on 2025-03-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Notification of John Fredrik Kristian Borg as a person with significant control on 2023-12-01 |
| 20/12/2320 December 2023 | Cessation of Lars Bertil Larsson as a person with significant control on 2023-12-01 |
| 15/12/2315 December 2023 | Appointment of Mr John Fredrik Kristian Borg as a director on 2023-12-01 |
| 15/12/2315 December 2023 | Termination of appointment of Lars Bertil Larsson as a director on 2023-12-01 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 29/06/2329 June 2023 | Change of details for Mr Lars Torbjorn Enstrom as a person with significant control on 2023-03-10 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/234 May 2023 | Director's details changed for Mr Lars Torbjorn Enstrom on 2023-04-28 |
| 04/05/234 May 2023 | Director's details changed for Mr Lars Bertil Larsson on 2023-03-10 |
| 04/05/234 May 2023 | Change of details for Mr Lars Torbjorn Enstrom as a person with significant control on 2023-03-10 |
| 04/05/234 May 2023 | Change of details for Mr Lars Bertil Larsson as a person with significant control on 2023-03-10 |
| 02/05/232 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR LARS TORBJORN ENSTROM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RABY |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LILING |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR STEVEN FRANCIS RABY |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR LARS BERTIL LARSSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 18/06/1418 June 2014 | CURREXT FROM 30/11/2014 TO 30/12/2014 |
| 01/04/141 April 2014 | DISS40 (DISS40(SOAD)) |
| 31/03/1431 March 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 22A NETHERFORD ROAD LONDON SW4 6AE ENGLAND |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1212 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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