THE DERMATOLOGY REFERRAL SERVICE LTD.
Company number SC390733
- Company Overview for THE DERMATOLOGY REFERRAL SERVICE LTD. (SC390733)
- Filing history for THE DERMATOLOGY REFERRAL SERVICE LTD. (SC390733)
- People for THE DERMATOLOGY REFERRAL SERVICE LTD. (SC390733)
- More for THE DERMATOLOGY REFERRAL SERVICE LTD. (SC390733)
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) |
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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
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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 |