| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 62020 - Information technology consultancy activities |
| 2024-04-08 |
insert company_previous_name STELEX DPS LIMITED |
| 2024-04-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-08 |
update account_ref_day 31 => 29 |
| 2024-04-08 |
update account_ref_month 8 => 2 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2024-11-30 |
| 2024-04-08 |
update name STELEX DPS LIMITED => VARMEA LIMITED |
| 2024-03-08 |
update statutory_documents COMPANY NAME CHANGED STELEX DPS LIMITED
CERTIFICATE ISSUED ON 08/03/24 |
| 2024-03-06 |
update statutory_documents PREVSHO FROM 31/08/2024 TO 29/02/2024 |
| 2024-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE VARDY |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
| 2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VARDY / 03/08/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-07 |
delete address 79 POWDER MILL ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1GB |
| 2017-08-07 |
insert address 4 BRIDGE HOUSE MEWS THELWALL WARRINGTON CHESHIRE WA4 2AA |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VARDY / 28/06/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VARDY / 31/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VARDY / 31/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEANNE VARDY / 31/07/2017 |
| 2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
79 POWDER MILL ROAD
LATCHFORD
WARRINGTON
CHESHIRE
WA4 1GB |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-05 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
79 POWDER MILL ROAD
LATCHFORD
WARRINGTON
CHESHIRE
WA4 1GB |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VARDY / 29/03/2014 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-02 => 2015-05-31 |
| 2013-11-07 |
delete address 84 BRADSHAW LANE WARRINGTON CHESHIRE UNITED KINGDOM WA4 2QN |
| 2013-11-07 |
insert address 79 POWDER MILL ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1GB |
| 2013-11-07 |
update registered_address |
| 2013-11-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
84 BRADSHAW LANE
WARRINGTON
CHESHIRE
WA4 2QN
UNITED KINGDOM |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VARDY / 20/09/2013 |
| 2013-09-06 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-06 |
update statutory_documents 02/08/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 17/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-10-17 |
update statutory_documents 17/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
84 CRADSHAW LANE
WARRINGTON
CHESHIRE
WA4 2QN
UNITED KINGDOM |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VARDY / 20/08/2012 |
| 2012-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |