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PET EMERGENCY TREATMENT SERVICES LIMITED

Company number 03586933

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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)
13 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
13 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
21 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
21 Apr 2021 AP03 Appointment of Michelle Barker as a secretary on 19 April 2021
21 Apr 2021 TM02 Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021
16 Dec 2020 CH01 Director's details changed
18 Sep 2020 AA Total exemption full accounts made up to 19 November 2019
12 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
03 Aug 2020 AA01 Previous accounting period shortened from 19 November 2020 to 30 June 2020
24 Jul 2020 AA01 Previous accounting period shortened from 31 December 2019 to 19 November 2019
29 Jun 2020 AP03 Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020
29 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
27 Nov 2019 MR04 Satisfaction of charge 035869330002 in full
22 Nov 2019 AP03 Appointment of David John Harris as a secretary on 19 November 2019
21 Nov 2019 TM01 Termination of appointment of Martin Christopher Smith as a director on 19 November 2019
21 Nov 2019 TM01 Termination of appointment of John Herman Kenward as a director on 19 November 2019
21 Nov 2019 TM01 Termination of appointment of Mark William Fosbery as a director on 19 November 2019
21 Nov 2019 TM01 Termination of appointment of Nigel Llewellyn Davies as a director on 19 November 2019
21 Nov 2019 TM01 Termination of appointment of Jon Paul Camilleri as a director on 19 November 2019
21 Nov 2019 TM01 Termination of appointment of Peter Andrew Brown as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Mr Richard William Mark Fairman as a director on 19 November 2019
21 Nov 2019 AD01 Registered office address changed from Newnham Court Bearsted Road Weavering Maidstone Kent ME14 5EL to Cvs House Owen Road Diss Norfolk IP22 4ER on 21 November 2019