VARIABLE RESISTOR LTD - History of Changes


DateDescription
2024-11-14 update statutory_documents CESSATION OF KIRSTY LOUISE SEWELL AS A PSC
2024-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES
2024-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY LOUISE SEWELL
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES
2022-08-08 delete address 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON SE1 4LL
2022-08-08 insert address JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE ENGLAND FY8 5FT
2022-08-08 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-08 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-08 update registered_address
2022-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON SE1 4LL
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES
2020-08-14 update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TIMOTHY NICHOLAS SEWELL
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEWELL / 01/04/2019
2020-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEWELL / 17/06/2020
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY SEWELL
2018-12-07 insert sic_code 90030 - Artistic creation
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-08 delete sic_code 72190 - Other research and experimental development on natural sciences and engineering
2017-11-08 insert sic_code 62012 - Business and domestic software development
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-12 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-09 delete sic_code 62020 - Information technology consultancy activities
2015-12-09 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-09 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-11-11 update statutory_documents 15/10/15 FULL LIST
2015-06-10 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-06-10 update accounts_last_madeup_date null => 2014-10-31
2015-06-10 update accounts_next_due_date 2015-07-15 => 2016-07-31
2015-05-13 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON ENGLAND SE1 4LL
2014-12-07 insert address 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON SE1 4LL
2014-12-07 insert sic_code 62020 - Information technology consultancy activities
2014-12-07 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date null => 2014-10-15
2014-12-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-11-09 update statutory_documents 15/10/14 FULL LIST
2013-10-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION