- Company Overview for VARATIO GEAR BOXES LIMITED (06741466)
- Filing history for VARATIO GEAR BOXES LIMITED (06741466)
- People for VARATIO GEAR BOXES LIMITED (06741466)
- More for VARATIO GEAR BOXES LIMITED (06741466)
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) |
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11 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
14 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
04 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
30 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
11 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
04 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Dec 2018 | AD01 | Registered office address changed from Unit 14 Space Business Centre Molly Millars Lane Wokingham Berks RG41 2PQ England to Unit 34 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ on 11 December 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
04 Jul 2017 | AD01 | Registered office address changed from 752 - 753 Deal Avenue Trading Estate Slough Berks SL1 4SH to Unit 14 Space Business Centre Molly Millars Lane Wokingham Berks RG41 2PQ on 4 July 2017 | |
05 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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18 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
17 Nov 2016 | AP01 | Appointment of Mr Mark David Clinch as a director on 20 July 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Alan Michael Clinch as a director on 19 July 2016 | |
06 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |