GLENSHANE VETERINARY CLINICS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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25/04/2525 April 2025 Application to strike the company off the register

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24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with no updates

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-09-30

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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20/03/2320 March 2023 Confirmation statement made on 2023-03-10 with no updates

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10/10/2210 October 2022 Registered office address changed from C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 2022-10-10

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

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09/05/229 May 2022 Micro company accounts made up to 2021-09-30

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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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04/06/204 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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19/03/2019 March 2020 PREVEXT FROM 14/08/2019 TO 30/09/2019

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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

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

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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

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14/05/1914 May 2019 14/08/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 30/11/2018

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 133 GALGORM ROAD BALLYMENA BT42 1DE NORTHERN IRELAND

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 PREVSHO FROM 30/03/2019 TO 14/08/2018

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14/09/1814 September 2018 ADOPT ARTICLES 14/08/2018

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20/08/1820 August 2018 CESSATION OF MELANIE SPAHN-HOLMES AS A PSC

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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 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR MELANIE SPAHN-HOLMES

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST ANTRIM BT7 1SH NORTHERN IRELAND

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

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14/08/1814 August 2018 Annual accounts for year ending 14 Aug 2018

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

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29/03/1829 March 2018 31/03/17 UNAUDITED ABRIDGED

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA MCILWAINE

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

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04/08/154 August 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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04/08/154 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/154 August 2015 COMPANY NAME CHANGED JCA FORTYFIVE LIMITED CERTIFICATE ISSUED ON 04/08/15

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22/07/1522 July 2015 10/03/15 STATEMENT OF CAPITAL GBP 100

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21/07/1521 July 2015 DIRECTOR APPOINTED MRS MELANIE SPAHN-HOLMES

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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