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MSVETS LIMITED

Company number 07622139

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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 Dec 2017 TM01 Termination of appointment of Melvin John Stafford as a director on 21 November 2017
04 Dec 2017 TM01 Termination of appointment of Jacqueline Stafford as a director on 21 November 2017
22 Nov 2017 AP03 Appointment of Richard Aidan John Gilligan as a secretary on 21 November 2017
22 Nov 2017 AP01 Appointment of Mr Nicholas John Perrin as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Mr Simon Campbell Innes as a director on 21 November 2017
22 Nov 2017 AD01 Registered office address changed from The Veterinary Surgery Green Lane Sonning Common Reading Berkshire RG4 9NA to Cvs House Owen Road Diss IP22 4ER on 22 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 Jun 2013 AP01 Appointment of Mrs Jacqueline Stafford as a director
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
27 Jan 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
27 Jan 2012 AD01 Registered office address changed from Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD United Kingdom on 27 January 2012
18 May 2011 TM01 Termination of appointment of a director
18 May 2011 AP01 Appointment of Melvin John Stafford as a director
10 May 2011 TM01 Termination of appointment of Barbara Kahan as a director