INGLIS VETERINARY CENTRES LIMITED

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

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24/03/2524 March 2025 Confirmation statement made on 2025-03-07 with no updates

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

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25/04/2425 April 2024 Micro company accounts made up to 2023-09-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-07 with no updates

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

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21/06/2321 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 Miss Donna Louise Chapman on 2022-08-13

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20/03/2320 March 2023 Confirmation statement made on 2023-03-07 with no updates

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

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13/09/2213 September 2022 Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13

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

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02/06/212 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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09/04/209 April 2020 PREVEXT FROM 19/09/2019 TO 30/09/2019

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO 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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02/09/192 September 2019 19/09/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 08/04/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND

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14/11/1814 November 2018 PREVSHO FROM 31/03/2019 TO 19/09/2018

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05/10/185 October 2018 ADOPT ARTICLES 19/09/2018

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3391810005

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3391810003

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3391810004

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21/09/1821 September 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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21/09/1821 September 2018 CESSATION OF ADAM GUSTAVE HATHAWAY TJOLLE AS A PSC

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 20 BARNTON STREET STIRLING FK8 1NE SCOTLAND

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21/09/1821 September 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA TJOLLE

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM TJOLLE

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVISON

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY ADAM TJOLLE

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19/09/1819 September 2018 Annual accounts for year ending 19 Sep 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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19/12/1719 December 2017 DIRECTOR APPOINTED MRS SANDRA JOAN SCOTT TJOLLE

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 ADOPT ARTICLES 13/11/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3391810004

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3391810005

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30/04/1630 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3391810003

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/03/1629 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 20 20 BARNTON STREET STIRLING FK8 1NE

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/03/1529 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 VARYING SHARE RIGHTS AND NAMES

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 20 BARNTON STREET STILRING FK8 1NE

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28/04/1428 April 2014 VARYING SHARE RIGHTS AND NAMES

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31/03/1431 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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15/10/1215 October 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GUSTAVE HATHWAY TJOLLE / 07/03/2012

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29/03/1229 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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12/12/1112 December 2011 VARYING SHARE RIGHTS AND NAMES

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/08/111 August 2011 VARYING SHARE RIGHTS AND NAMES

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01/08/111 August 2011 SECOND FILING WITH MUD 07/03/11 FOR FORM AR01

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GUSTAVE HATHWAY TJOLLE / 08/03/2010

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11/03/1111 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM TJOLLE

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02/11/102 November 2010 DIRECTOR APPOINTED MR ADAM GUSTAVE HATHWAY TJOLLE

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVISON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TJOLLE / 07/04/2010

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07/04/107 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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03/03/103 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010

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03/03/103 March 2010 20/05/09 STATEMENT OF CAPITAL GBP 800

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03/03/103 March 2010 RE-CONVERSION 20/05/09

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 20 BARNTON STREET STIRLING FK8 1NE

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06/04/096 April 2009 LOCATION OF DEBENTURE REGISTER

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06/04/096 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 LOCATION OF REGISTER OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 120 HALBEATH ROAD DUNFERMLINE KY11 4LA

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29/01/0929 January 2009 PREVSHO FROM 31/03/2009 TO 30/11/2008

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27/11/0827 November 2008 COMPANY NAME CHANGED AZZAAMM LIMITED CERTIFICATE ISSUED ON 27/11/08

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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