VARSITY PUBLICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 00561235 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 1956 |
| Age | 68 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
VARSITY PUBLICATIONS LIMITED is an active private limited company with number 00561235. It was incorporated 68 years, 3 months, 7 days ago, on 10 February 1956. The company address is 16 Mill Lane, Cambridge, CB2 1RX.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-01
Officer name: Mr Michael Luke Hennessey
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Famke Penelope Veenstra-Ashmore
Appointment date: 2023-10-01
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Eliza Brundle
Termination date: 2023-10-01
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Fergal Jeffreys
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Peter Bookbinder
Termination date: 2023-10-01
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robinson
Termination date: 2023-02-23
Documents
Confirmation statement with updates
Date: 17 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Change person director company with change date
Date: 17 Dec 2022
Action Date: 17 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-17
Officer name: Mr Timothy Lawrence Harris
Documents
Appoint person director company with name date
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Charlotte Eliza Brundle
Appointment date: 2022-10-27
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fergal Jeffreys
Appointment date: 2022-10-01
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ian Bartlett
Appointment date: 2022-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emaan Ullah
Termination date: 2022-10-01
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elizabeth Alice Howcroft
Appointment date: 2022-06-16
Documents
Appoint person director company with name date
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emaan Ullah
Appointment date: 2022-03-14
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Peter Bookbinder
Appointment date: 2021-11-16
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Howcroft
Termination date: 2021-09-14
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caitlin Emily Smith
Termination date: 2021-09-14
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-14
Officer name: Daniel Edward Luke Gayne
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noella Chye
Termination date: 2021-09-14
Documents
Appoint person secretary company with name date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-14
Officer name: Mr Mark John Curtis
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Ashworth
Termination date: 2020-11-25
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-25
Officer name: Anna Feige Menin
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 26 Jan 2020
Action Date: 26 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Lawrence Harris
Change date: 2020-01-26
Documents
Change person director company with change date
Date: 26 Jan 2020
Action Date: 26 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Derringer
Change date: 2020-01-26
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-09
Officer name: Anna Elizabeth Jennings
Documents
Notification of a person with significant control
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael John Franklin
Notification date: 2018-10-23
Documents
Capital allotment shares
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-22
Capital : 2,100 GBP
Documents
Withdrawal of a person with significant control statement
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-23
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caitlin Emily Smith
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-03
Officer name: Ms Noella Chye
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Elizabeth Jennings
Appointment date: 2018-05-21
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Ms Elizabeth Howcroft
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-29
Officer name: Talia Alex Zybutz
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sabhbh Mary Curran
Termination date: 2017-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Millie Grace Elizabeth Brierley
Termination date: 2017-08-24
Documents
Termination secretary company with name termination date
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-30
Officer name: Michael John Derringer
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum Riley Hale-Thomson
Termination date: 2017-06-12
Documents
Termination director company with name termination date
Date: 01 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Berg Rust
Termination date: 2017-04-25
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 26 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anna Feige Menin
Appointment date: 2017-02-24
Documents
Appoint person director company with name date
Date: 26 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sabhbh Mary Curran
Appointment date: 2017-02-24
Documents
Termination director company with name termination date
Date: 26 Feb 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-26
Officer name: Eleanor Francoise Deeley
Documents
Appoint person director company with name date
Date: 26 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-24
Officer name: Mr Daniel Edward Luke Gayne
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Appoint person director company with name date
Date: 10 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-09
Officer name: Ms Millie Grace Elizabeth Brierley
Documents
Termination director company with name termination date
Date: 26 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebekah Miron Clayton
Termination date: 2016-10-25
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Charles Curtis
Termination date: 2016-10-19
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-19
Officer name: Mr Richard Berg Rust
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Ashworth
Appointment date: 2016-09-13
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-13
Officer name: Tom Freeman
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Sutton
Termination date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-10
Officer name: Mr Callum Riley Hale-Thomson
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebekah Miron Clayton
Appointment date: 2016-02-10
Documents
Annual return company with made up date full list shareholders
Date: 01 Jan 2016
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-30
Officer name: Miss Eleanor Francoise Deeley
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Sutton
Appointment date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Xue Lei Hawkins
Termination date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
Old address: Old Examination Hall Free School Lane Cambridge CB2 3RF
Change date: 2015-09-07
New address: 16 Mill Lane Cambridge CB2 1RX
Documents
Appoint person director company with name date
Date: 06 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-18
Officer name: Mr Tom Freeman
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-17
Officer name: Christopher James Wright
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chloe Stopa-Hunt
Termination date: 2015-02-02
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Talia Alex Zybutz
Appointment date: 2015-01-27
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alice Udale-Smith
Termination date: 2014-11-04
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aliya Ram
Termination date: 2014-11-04
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: Emily Chan
Documents
Change person director company with change date
Date: 21 Jun 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Amy Hawkins
Change date: 2014-06-18
Documents
Appoint person director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Charles Curtis
Documents
Termination director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Love
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Second filing of form with form type made up date
Date: 02 Jan 2014
Action Date: 06 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-12-06
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Change person secretary company with change date
Date: 11 Dec 2013
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-11
Officer name: Mr Michael John Derringer
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Hawkins
Documents
Appoint person director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Chloe Stopa-Hunt
Documents
Appoint person director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aliya Ram
Documents
Appoint person director company with name
Date: 23 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emily Chan
Documents
Appoint person director company with name
Date: 23 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alice Udale-Smith
Documents
Appoint person director company with name
Date: 23 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Love
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
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