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THE DERMATOLOGY REFERRAL SERVICE LTD.

Company number SC390733

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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)
16 May 2024 AA Micro company accounts made up to 30 September 2023
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
13 Sep 2022 AD01 Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
25 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
04 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Mar 2021 AA01 Previous accounting period extended from 30 August 2020 to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
26 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
21 Apr 2020 AA Total exemption full accounts made up to 30 August 2019
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
21 Nov 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 21 November 2019
08 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 August 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 TM01 Termination of appointment of Hilary Anne Jackson as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Sheila Forsythe as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Peter John Forsythe as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mark Andrew Gillings as a director on 30 August 2019