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VETS4PETS UK LIMITED

Company number 03940967

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AA	Accounts for a dormant company made up to 28 March 2024	View PDF Accounts for a dormant company made up to 28 March 2024 - link opens in a new window - 12 pages (12 pages)
30 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/03/24 - link opens in a new window - 173 pages (173 pages)
30 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/03/24 - link opens in a new window - 1 page (1 page)
30 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/03/24 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP01	Appointment of Mr Alistair Philip Davies as a director on 6 April 2024	View PDF Appointment of Mr Alistair Philip Davies as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	TM01	Termination of appointment of Jason Keith Marshall as a director on 28 March 2024	View PDF Termination of appointment of Jason Keith Marshall as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AP01	Appointment of Miss Anneli Randall as a director on 28 March 2024	View PDF Appointment of Miss Anneli Randall as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 March 2023	View PDF Accounts for a dormant company made up to 30 March 2023 - link opens in a new window - 12 pages (12 pages)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
28 Sep 2022	TM01	Termination of appointment of Jane Balmain as a director on 15 September 2022	View PDF Termination of appointment of Jane Balmain as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Accounts for a dormant company made up to 25 March 2021	View PDF Accounts for a dormant company made up to 25 March 2021 - link opens in a new window - 11 pages (11 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 26 March 2020	View PDF Accounts for a dormant company made up to 26 March 2020 - link opens in a new window - 11 pages (11 pages)
15 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 28 March 2019	View PDF Total exemption full accounts made up to 28 March 2019 - link opens in a new window - 11 pages (11 pages)
04 Dec 2019	AP01	Appointment of Mr Jason Keith Marshall as a director on 4 December 2019	View PDF Appointment of Mr Jason Keith Marshall as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Ms Jane Balmain as a director on 14 March 2019	View PDF Appointment of Ms Jane Balmain as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019	View PDF Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 29 March 2018	View PDF Total exemption full accounts made up to 29 March 2018 - link opens in a new window - 10 pages (10 pages)
17 Oct 2018	TM01	Termination of appointment of Andrei Balta as a director on 10 October 2018	View PDF Termination of appointment of Andrei Balta as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)

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VETS4PETS UK LIMITED

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