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ARK VET CENTRE LIMITED

Company number SC434858

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2023	AP01	Appointment of Mr John Andrew Alexander as a director on 22 June 2023	View PDF Appointment of Mr John Andrew Alexander as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Colin Andrew Hew Rodger as a director on 22 June 2023	View PDF Appointment of Mr Colin Andrew Hew Rodger as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2022	PSC07	Cessation of Hazel Anne Halliday as a person with significant control on 31 October 2021	View PDF Cessation of Hazel Anne Halliday as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC01	Notification of Donna Peugniez as a person with significant control on 31 October 2021	View PDF Notification of Donna Peugniez as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of Callum Stuart Cameron as a person with significant control on 31 October 2021	View PDF Cessation of Callum Stuart Cameron as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC01	Notification of Craig Paterson as a person with significant control on 31 October 2021	View PDF Notification of Craig Paterson as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	PSC04	Change of details for Ms Hazel Anne Halliday as a person with significant control on 14 June 2021	View PDF Change of details for Ms Hazel Anne Halliday as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mr Callum Stuart Cameron as a person with significant control on 14 June 2021	View PDF Change of details for Mr Callum Stuart Cameron as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mr Gareth William Boyes as a person with significant control on 14 June 2021	View PDF Change of details for Mr Gareth William Boyes as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 500 - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 374	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 374 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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ARK VET CENTRE LIMITED

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