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PETCARE SERVICES LIMITED

Company number 13746216

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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)
17 Oct 2024	AP01	Appointment of Mr Philippe Laurent Michel Perianin as a director on 1 September 2024	View PDF Appointment of Mr Philippe Laurent Michel Perianin as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Fabien Desiage as a director on 1 September 2024	View PDF Termination of appointment of Fabien Desiage as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
28 May 2024	AP01	Appointment of Mr Matthew John Chandler as a director on 1 March 2024	View PDF Appointment of Mr Matthew John Chandler as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Katarzyna Malgorzata Choinska as a director on 1 March 2024	View PDF Termination of appointment of Katarzyna Malgorzata Choinska as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CH01	Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024	View PDF Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024	View PDF Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024	View PDF Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Mr Patrick Michael Luke on 1 May 2022	View PDF Director's details changed for Mr Patrick Michael Luke on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Fabien Desiage on 1 July 2022	View PDF Director's details changed for Mr Fabien Desiage on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 3 May 2022	View PDF Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 3 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 39 pages (39 pages)

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