VARDAR SYSTEMS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VARDAR SYSTEMS LIMITED

Company number 07477803

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	AP01	Appointment of Mr Marcus Rodney Hills as a director on 1 April 2023	View PDF Appointment of Mr Marcus Rodney Hills as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	PSC01	Notification of Marcus Rodney Hills as a person with significant control on 25 July 2023	View PDF Notification of Marcus Rodney Hills as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC02	Notification of Vardar Holdings Limited as a person with significant control on 24 July 2023	View PDF Notification of Vardar Holdings Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Andrew Kevin Parker as a person with significant control on 24 July 2023	View PDF Cessation of Andrew Kevin Parker as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Mr Andrew Kevin Parker on 24 July 2023	View PDF Director's details changed for Mr Andrew Kevin Parker on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Mr Andrew Kevin Parker as a person with significant control on 24 July 2023	View PDF Change of details for Mr Andrew Kevin Parker as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 70	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 70 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CH01	Director's details changed for Mr Andrew Kevin Parker on 18 December 2017	View PDF Director's details changed for Mr Andrew Kevin Parker on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC04	Change of details for Mr Andrew Kevin Parker as a person with significant control on 18 December 2017	View PDF Change of details for Mr Andrew Kevin Parker as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category