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MARTIN VETERINARY CENTRE LIMITED

Company number SC427218

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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)
09 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 30 September 2023
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
13 Sep 2022 AD01 Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
10 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
25 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
05 Jun 2020 AA Accounts for a small company made up to 30 September 2019
30 Mar 2020 AA01 Previous accounting period shortened from 19 March 2020 to 30 September 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
07 Oct 2019 AA Total exemption full accounts made up to 19 March 2019
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
22 Aug 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 6 August 2019