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PET-ID MICROCHIPS LTD

Company number 08239547

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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)
08 Oct 2024	PSC07	Cessation of Joanna Rachel Montclare as a person with significant control on 7 October 2024	View PDF Cessation of Joanna Rachel Montclare as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC02	Notification of Avid Plc as a person with significant control on 7 October 2024	View PDF Notification of Avid Plc as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Joanna Rachel Montclare as a director on 7 October 2024	View PDF Termination of appointment of Joanna Rachel Montclare as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Peter George Troesch as a director on 7 October 2024	View PDF Appointment of Mr Peter George Troesch as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Simon James Clark as a director on 7 October 2024	View PDF Appointment of Mr Simon James Clark as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AD01	Registered office address changed from The Barn Danworth Farm Cuckfield Road Hurstpierpoint Hassocks West Sussex BN6 9GL to Unit 1 Knights Court South Chailey Lewes BN8 4QF on 8 October 2024	View PDF Registered office address changed from The Barn Danworth Farm Cuckfield Road Hurstpierpoint Hassocks West Sussex BN6 9GL to Unit 1 Knights Court South Chailey Lewes BN8 4QF on 8 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 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
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	CH01	Director's details changed for Ms Joanna Rachel Briault on 5 September 2019	View PDF Director's details changed for Ms Joanna Rachel Briault on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC04	Change of details for Ms Joanna Rachel Briault as a person with significant control on 5 September 2019	View PDF Change of details for Ms Joanna Rachel Briault as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Neil Briault as a director on 25 February 2019	View PDF Termination of appointment of Neil Briault as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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