MOLECARE VETERINARY SERVICES LIMITED
Company number 06878939
- Company Overview for MOLECARE VETERINARY SERVICES LIMITED (06878939)
- Filing history for MOLECARE VETERINARY SERVICES LIMITED (06878939)
- People for MOLECARE VETERINARY SERVICES LIMITED (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) |
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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
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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 |