About

Registered Number: 05529310
Date of Incorporation: 05/08/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Osbaldwick Industrial, Estate, Outgang Lane, York, North Yorkshire, YO19 5UX

 

Having been setup in 2005, Varlink Ltd are based in North Yorkshire, it's status is listed as "Active". Varlink Ltd currently employs 21-50 staff. The business has 3 directors listed as Dodd, Frances, Gordon, William James, Pullon, Adrian Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2019 Outstanding

N/A

Bool debts charge 11 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.