Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023
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27 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2023
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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13 Sep 2023 |
PSC05 |
Change of details for Vetcel Limited as a person with significant control on 1 May 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2023
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14 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2023
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09 May 2022 |
CERTNM |
Company name changed salus pam LTD\certificate issued on 09/05/22
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CONNOT ‐
Change of name notice
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-05-01
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19 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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12 Feb 2021 |
MR01 |
Registration of charge SC5125670001, created on 5 February 2021
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23 Nov 2020 |
AP01 |
Appointment of Mr David Winston Taylor as a director on 25 September 2019
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23 Nov 2020 |
AP01 |
Appointment of Robert Anderson as a director on 25 September 2019
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23 Nov 2020 |
AP01 |
Appointment of Miss Nicola Mary Kinghorn as a director on 25 September 2019
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04 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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06 Aug 2020 |
PSC07 |
Cessation of Christopher Martin Bainton as a person with significant control on 6 August 2020
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11 Jun 2020 |
PSC07 |
Cessation of William Mccoll as a person with significant control on 25 September 2019
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10 Jun 2020 |
PSC07 |
Cessation of Stuart Peter Renton as a person with significant control on 25 September 2019
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21 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of William Mccoll as a director on 25 September 2019
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