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PET-ID UK LIMITED

Company number 04238663

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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)
04 Jun 2014 AD01 Registered office address changed from the Barn Danworth Farm Cuckfield Road Hurstpierpoint West Sussex BN6 9GL on 4 June 2014
07 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
14 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 April 2012
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 May 2012 AP03 Appointment of Deborah Jane Elkins as a secretary
10 May 2012 AP01 Appointment of Sharon Reynolds as a director
10 May 2012 AP01 Appointment of Deborah Jane Elkins as a director
10 May 2012 TM01 Termination of appointment of Stuart Ingram as a director
10 May 2012 TM02 Termination of appointment of Sarah Fry as a secretary
10 May 2012 TM01 Termination of appointment of Sarah Fry as a director
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 1,000
29 Mar 2012 SH20 Statement by directors
29 Mar 2012 CAP-SS Solvency statement dated 23/03/12
29 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
17 Dec 2009 AA Total exemption full accounts made up to 31 August 2009