AMERY VETS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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21/05/2521 May 2025 Micro company accounts made up to 2024-09-30

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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03/05/253 May 2025 Application to strike the company off the register

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04/03/254 March 2025 Confirmation statement made on 2025-02-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-22 with no updates

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01/02/241 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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06/03/236 March 2023 Confirmation statement made on 2023-02-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with no updates

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12/10/2112 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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05/06/205 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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05/06/205 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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19/11/1919 November 2019 PREVEXT FROM 16/08/2019 TO 30/09/2019

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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15/05/1915 May 2019 16/08/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 17/10/2018

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 PREVSHO FROM 31/03/2019 TO 16/08/2018

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10/09/1810 September 2018 ADOPT ARTICLES 16/08/2018

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30/08/1830 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/08/1820 August 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM AMERY VETS LIMITED AMERY HILL ALTON HAMPSHIRE GU34 1HS

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20/08/1820 August 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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20/08/1820 August 2018 CESSATION OF DONNE SCOTT AS A PSC

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20/08/1820 August 2018 CESSATION OF MARK ALEXANDER SCOTT AS A PSC

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR DONNE SCOTT

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16/08/1816 August 2018 Annual accounts for year ending 16 Aug 2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MRS DONNE SCOTT / 06/04/2016

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNE SCOTT / 06/04/2016

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER SCOTT / 06/04/2016

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MRS DONNE SCOTT / 06/04/2016

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER SCOTT / 20/02/2017

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNE SCOTT / 31/03/2015

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09/03/169 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER SCOTT / 01/02/2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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18/03/1318 March 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER SCOTT / 18/03/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DONNE SCOTT / 18/03/2013

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19/01/1319 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1230 April 2012 ADOPT ARTICLES 20/02/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONNE SCOTT / 20/02/2012

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20/02/1220 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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