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VAR SERVICES LIMITED

Company number 06313384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Jul 2023 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Nunn Brook Road Sutton in Ashfield Nottinghamshire NG17 2HU on 20 July 2023
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
04 Jan 2023 AP01 Appointment of Mr Mark Antony Nutt as a director on 1 January 2023
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
13 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
19 May 2021 PSC07 Cessation of A F Switchgear Limited as a person with significant control on 7 May 2021
19 May 2021 PSC02 Notification of A.F. Switchgear (Holdings) Limited as a person with significant control on 7 May 2021
31 Mar 2021 TM01 Termination of appointment of Michael George Harris as a director on 31 March 2021
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
10 Apr 2019 CH01 Director's details changed for Mr Ian Henry Foster on 10 April 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
25 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100