Advanced company searchLink opens in new window

CAMPSIE VETERINARY CENTRE LTD

Company number NI052074

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 MR04 Satisfaction of charge 1 in full
20 Nov 2018 MR04 Satisfaction of charge NI0520740002 in full
29 Oct 2018 PSC07 Cessation of John Francis Cassidy as a person with significant control on 26 October 2018
29 Oct 2018 PSC07 Cessation of Aidan Peter O'neill as a person with significant control on 26 October 2018
29 Oct 2018 PSC07 Cessation of Cathal Christopher Mcnamee as a person with significant control on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Cathal Christopher Mcnamee as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Aidan Peter O'neill as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of John Francis Cassidy as a director on 26 October 2018
29 Oct 2018 TM02 Termination of appointment of Aidan Peter O'neill as a secretary on 26 October 2018
29 Oct 2018 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 26 October 2018
29 Oct 2018 AP01 Appointment of Mr Richard Fairman as a director on 26 October 2018
29 Oct 2018 AP01 Appointment of Mr Simon Campbell Innes as a director on 26 October 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
11 Sep 2018 MA Memorandum and Articles of Association
21 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/02/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
22 Nov 2016 AD01 Registered office address changed from , 2 Retreat Avenue, Omagh, Bt79 Ohr to 25 Knocknamoe Road Omagh BT79 7LB on 22 November 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 May 2016 MR01 Registration of charge NI0520740002, created on 3 May 2016
20 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300