Based in York in North Yorkshire, Varlink Ltd was established in 2005, it's status at Companies House is "Active". Dodd, Frances, Gordon, William James, Pullon, Adrian Michael are listed as the directors of this company. Varlink Ltd currently employs 21-50 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODD, Frances | 05 July 2018 | - | 1 |
GORDON, William James | 12 September 2005 | - | 1 |
PULLON, Adrian Michael | 05 August 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 12 August 2019 | |
MR01 - N/A | 11 July 2019 | |
CS01 - N/A | 07 August 2018 | |
PSC04 - N/A | 06 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
AA01 - Change of accounting reference date | 05 July 2018 | |
AP01 - Appointment of director | 05 July 2018 | |
TM01 - Termination of appointment of director | 05 July 2018 | |
TM02 - Termination of appointment of secretary | 05 July 2018 | |
PSC04 - N/A | 05 July 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 18 September 2012 | |
MG01 - Particulars of a mortgage or charge | 16 July 2012 | |
RESOLUTIONS - N/A | 25 June 2012 | |
SH01 - Return of Allotment of shares | 25 June 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 21 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
RESOLUTIONS - N/A | 06 November 2007 | |
RESOLUTIONS - N/A | 06 November 2007 | |
123 - Notice of increase in nominal capital | 06 November 2007 | |
AA - Annual Accounts | 08 June 2007 | |
287 - Change in situation or address of Registered Office | 12 March 2007 | |
363a - Annual Return | 17 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2005 | |
288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
287 - Change in situation or address of Registered Office | 26 September 2005 | |
NEWINC - New incorporation documents | 05 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2019 | Outstanding |
N/A |
Bool debts charge | 11 July 2012 | Outstanding |
N/A |