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VAREN CONSULTING LTD

Company number 10547110

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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)
01 Dec 2023 PSC04 Change of details for Mrs Gemma Moore as a person with significant control on 8 November 2023
30 Nov 2023 PSC01 Notification of Gemma Moore as a person with significant control on 8 November 2023
30 Nov 2023 PSC04 Change of details for Mr Stephen George Moore as a person with significant control on 8 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Nov 2022 PSC04 Change of details for Mr Stephen George Moore as a person with significant control on 8 November 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
16 Nov 2021 CH01 Director's details changed for Mrs Gemma Moore on 16 November 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 PSC04 Change of details for Mr Stephen George Moore as a person with significant control on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Stephen George Moore on 21 June 2021
01 Apr 2021 AD01 Registered office address changed from 2 Stevenson Close East Hanney Wantage OX12 0FF England to 3 Bakehouse Lane Marcham Abingdon OX13 6FW on 1 April 2021
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
24 Nov 2020 PSC04 Change of details for Mr Stephen George Moore as a person with significant control on 25 November 2019
13 Oct 2020 PSC07 Cessation of Gemma Moore as a person with significant control on 25 November 2019
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 200
15 Feb 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates