Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
MR01 |
Registration of charge 112407590001, created on 20 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
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22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Robert Diamond as a director on 29 October 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Steven Charles Gilbert as a director on 7 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Charles Gilbert on 27 February 2024
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27 Feb 2024 |
PSC05 |
Change of details for Pet Microchip Services Limited as a person with significant control on 26 October 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Lawn House Slough Lane Horton Wimborne BH21 7JL England to Redhill Chambers High Street Redhill Surrey RH1 1RJ on 26 October 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
PSC05 |
Change of details for Pet Microchip Services Limited as a person with significant control on 22 April 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Lisa Maria Hunter as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Aaron John Meadows as a director on 22 April 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Anthony Comer as a director on 22 April 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Denbury Farm Denbury Farm Ash Priors Taunton Somerset TA4 3NA England to Lawn House Slough Lane Horton Wimborne BH21 7JL on 6 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Steven Charles Gilbert as a director on 22 April 2022
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06 Sep 2022 |
PSC07 |
Cessation of Anthony Comer as a person with significant control on 22 April 2022
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06 Sep 2022 |
PSC07 |
Cessation of Aaron John Meadows as a person with significant control on 22 April 2022
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06 Sep 2022 |
PSC02 |
Notification of Pet Microchip Services Limited as a person with significant control on 22 April 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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