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VARIAPLAN LIMITED

Company number 09263610

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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)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	CH01	Director's details changed for Mrs Tracy Verlie Bourne on 17 October 2022	View PDF Director's details changed for Mrs Tracy Verlie Bourne on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	TM01	Termination of appointment of Stephen James Price as a director on 20 September 2018	View PDF Termination of appointment of Stephen James Price as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC07	Cessation of Stephen Leslie Price as a person with significant control on 20 September 2018	View PDF Cessation of Stephen Leslie Price as a person with significant control on 20 September 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2017	AD01	Registered office address changed from Unit 4 Station Drive Lye Stourbridge DY9 8EH England to Monarch Works Balds Lane Lye Stourbridge West Midlands DY9 8TE on 28 October 2017	View PDF Registered office address changed from Unit 4 Station Drive Lye Stourbridge DY9 8EH England to Monarch Works Balds Lane Lye Stourbridge West Midlands DY9 8TE on 28 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CH01	Director's details changed for Mrs Tracy Verlie Price on 4 October 2017	View PDF Director's details changed for Mrs Tracy Verlie Price on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2017	TM01	Termination of appointment of Megan Louise Mason as a director on 20 January 2017	View PDF Termination of appointment of Megan Louise Mason as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Mr Stephen James Price as a director on 20 January 2017	View PDF Appointment of Mr Stephen James Price as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mrs Tracy Verlie Price as a director on 20 January 2017	View PDF Appointment of Mrs Tracy Verlie Price as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2016	TM01	Termination of appointment of Nicola Jane Price as a director on 15 May 2016	View PDF Termination of appointment of Nicola Jane Price as a director on 15 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Miss Megan Louise Mason as a director on 15 May 2016	View PDF Appointment of Miss Megan Louise Mason as a director on 15 May 2016 - link opens in a new window - 2 pages (2 pages)

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VARIAPLAN LIMITED

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