Variolight Ltd was founded on 07 April 2005 and has its registered office in North Lincolnshire, it has a status of "Active". The company has 4 directors. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALMER, Adam James | 07 April 2005 | - | 1 |
| STOPPER, John | 07 April 2005 | 31 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALMER, Stephen | 31 March 2013 | - | 1 |
| ALLCOCK, Jonathan Matthew | 19 February 2007 | 31 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| MR01 - N/A | 03 August 2016 | |
| MR01 - N/A | 11 July 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AP03 - Appointment of secretary | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 10 April 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 225 - Change of Accounting Reference Date | 05 February 2008 | |
| CERTNM - Change of name certificate | 28 December 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 287 - Change in situation or address of Registered Office | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 287 - Change in situation or address of Registered Office | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| NEWINC - New incorporation documents | 07 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2016 | Outstanding |
N/A |
| A registered charge | 11 July 2016 | Outstanding |
N/A |
