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MOLECARE VETERINARY SERVICES LIMITED

Company number 06878939

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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)
02 Aug 2024 AP01 Appointment of Mr Stephen Colin Bone as a director on 1 August 2024
02 Aug 2024 TM01 Termination of appointment of Graeme Maurice Cock as a director on 1 August 2024
03 Jul 2024 AA Accounts for a small company made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
04 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
02 May 2023 CH01 Director's details changed for Mr Jack Anthony Cordery on 30 March 2022
17 Apr 2023 AA Accounts for a small company made up to 30 September 2022
28 Dec 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
08 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2020 TM01 Termination of appointment of Alan Huw Beynon as a director on 12 November 2020
16 Nov 2020 TM01 Termination of appointment of Richard George Turner as a director on 12 November 2020
16 Nov 2020 PSC05 Change of details for Mole Valley Farmers Ltd as a person with significant control on 12 November 2020
19 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
26 May 2020 AP01 Appointment of Mr Jack Anthony Cordery as a director on 11 May 2020
26 May 2020 TM01 Termination of appointment of Andrew Jackson as a director on 11 May 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
28 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 May 2018 TM01 Termination of appointment of Michelle Fox as a director on 6 May 2018