| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, NO UPDATES |
| 2025-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PET MICROCHIP SERVICES LIMITED / 22/11/2024 |
| 2024-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112407590001 |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HUNTER |
| 2024-11-22 |
update statutory_documents CURRSHO FROM 31/03/2025 TO 31/12/2024 |
| 2024-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2024 FROM
REDHILL CHAMBERS HIGH STREET
REDHILL
SURREY
RH1 1RJ
ENGLAND |
| 2024-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DIAMOND |
| 2024-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBERT |
| 2024-04-07 |
delete address LAWN HOUSE SLOUGH LANE HORTON WIMBORNE ENGLAND BH21 7JL |
| 2024-04-07 |
insert address REDHILL CHAMBERS HIGH STREET REDHILL SURREY ENGLAND RH1 1RJ |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2024-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES GILBERT / 27/02/2024 |
| 2024-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PET MICROCHIP SERVICES LIMITED / 26/10/2023 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
LAWN HOUSE SLOUGH LANE
HORTON
WIMBORNE
BH21 7JL
ENGLAND |
| 2023-04-07 |
delete address DENBURY FARM DENBURY FARM ASH PRIORS TAUNTON SOMERSET ENGLAND TA4 3NA |
| 2023-04-07 |
insert address LAWN HOUSE SLOUGH LANE HORTON WIMBORNE ENGLAND BH21 7JL |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PET MICROCHIP SERVICES LIMITED / 22/04/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIA HUNTER |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON MEADOWS |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COMER |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
DENBURY FARM DENBURY FARM
ASH PRIORS
TAUNTON
SOMERSET
TA4 3NA
ENGLAND |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES GILBERT |
| 2022-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PET MICROCHIP SERVICES LIMITED |
| 2022-09-06 |
update statutory_documents CESSATION OF AARON JOHN MEADOWS AS A PSC |
| 2022-09-06 |
update statutory_documents CESSATION OF ANTHONY COMER AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-07 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |