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WILBURY VETERINARY SERVICES LIMITED

Company number 07370164

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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)
14 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 12 December 2022	View PDF Total exemption full accounts made up to 12 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Jan 2024	AA01	Current accounting period shortened from 31 January 2023 to 12 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 12 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Saskia Turner Connell as a director on 19 September 2023	View PDF Termination of appointment of Saskia Turner Connell as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023	View PDF Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023	View PDF Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023	View PDF Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mrs Julia Hendrickson as a director on 31 March 2023	View PDF Appointment of Mrs Julia Hendrickson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH19	Statement of capital on 20 April 2023 GBP 1	View PDF Statement of capital on 20 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CAP-SS	Solvency Statement dated 19/04/23	View PDF Solvency Statement dated 19/04/23 - link opens in a new window - 1 page (1 page)
20 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Peter David Irving Haggis as a person with significant control on 12 December 2022	View PDF Cessation of Peter David Irving Haggis as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Anne Greenwood as a person with significant control on 12 December 2022	View PDF Cessation of Anne Greenwood as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC02	Notification of Linnaeus Veterinary Limited as a person with significant control on 12 December 2022	View PDF Notification of Linnaeus Veterinary Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Peter David Irving Haggis as a director on 12 December 2022	View PDF Termination of appointment of Peter David Irving Haggis as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Anne Greenwood as a director on 12 December 2022	View PDF Termination of appointment of Anne Greenwood as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Ray Andrew Reidy as a director on 12 December 2022	View PDF Appointment of Mr Ray Andrew Reidy as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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WILBURY VETERINARY SERVICES LIMITED

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