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ANIMED DIRECT LIMITED

Company number 07007357

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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)
10 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AP01	Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024	View PDF Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024	View PDF Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 160 pages (160 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	View PDF Director's details changed for Mr Benjamin David Jacklin on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	View PDF Termination of appointment of Jenny Farrer as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
01 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
10 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP03	Appointment of Ms Jenny Farrer as a secretary on 16 August 2021	View PDF Appointment of Ms Jenny Farrer as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM02	Termination of appointment of Michelle Barker as a secretary on 16 August 2021	View PDF Termination of appointment of Michelle Barker as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP03	Appointment of Michelle Barker as a secretary on 19 April 2021	View PDF Appointment of Michelle Barker as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM02	Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021	View PDF Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
02 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP03	Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020	View PDF Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM02	Termination of appointment of David John Harris as a secretary on 25 June 2020	View PDF Termination of appointment of David John Harris as a secretary on 25 June 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019	View PDF Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019	View PDF Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)

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ANIMED DIRECT LIMITED

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