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VETERINARY DIAGNOSTIC SOLUTIONS LIMITED

Company number 13653048

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AD01	Registered office address changed from 6 Dells Close Teddington TW11 0LD England to Nexus Nexus Discovery Way Leeds LS2 3AA on 22 December 2023	View PDF Registered office address changed from 6 Dells Close Teddington TW11 0LD England to Nexus Nexus Discovery Way Leeds LS2 3AA on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Dr Rachel Kirkby as a director on 13 July 2023	View PDF Appointment of Dr Rachel Kirkby as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	PSC07	Cessation of Raft Solutions Limited as a person with significant control on 24 February 2023	View PDF Cessation of Raft Solutions Limited as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Jan 2022	AP01	Appointment of Miss Harriet Elizabeth Scott as a director on 6 December 2021	View PDF Appointment of Miss Harriet Elizabeth Scott as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Jonathan Mark Statham as a director on 6 December 2021	View PDF Appointment of Mr Jonathan Mark Statham as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Clive Minihan as a person with significant control on 6 December 2021	View PDF Cessation of Clive Minihan as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Andrew Halliday as a director on 6 December 2021	View PDF Appointment of Mr Andrew Halliday as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC02	Notification of Raft Solutions Limited as a person with significant control on 6 December 2021	View PDF Notification of Raft Solutions Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC02	Notification of Personalised Diagnostics Limited as a person with significant control on 6 December 2021	View PDF Notification of Personalised Diagnostics Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VETERINARY DIAGNOSTIC SOLUTIONS LIMITED

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