IVSR LIMITED

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Company Documents

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

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24/10/2424 October 2024 Confirmation statement made on 2024-10-11 with no updates

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

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with updates

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

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14/06/2314 June 2023 Accounts for a dormant company 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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25/10/2225 October 2022 Confirmation statement made on 2022-10-11 with no updates

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

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22/10/2122 October 2021 Confirmation statement made on 2021-10-11 with no updates

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14/10/2114 October 2021 Director's details changed for Mrs 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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08/03/218 March 2021 30/09/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM NESS

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS JR.

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD

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15/10/2015 October 2020 ARTICLES OF ASSOCIATION

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15/10/2015 October 2020 ADOPT ARTICLES 30/09/2020

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12/10/2012 October 2020 PREVSHO FROM 31/12/2020 TO 30/09/2020

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRUM

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CUNLIFFE

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR JUDITH NESS

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MELDRUM

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01/10/201 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2020

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM UNIT 8, ORBITAL INDUSTRY PARK HUDSWELL LANE LEEDS LS10 1AG ENGLAND

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01/10/201 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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01/10/201 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104470060001

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01/10/201 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104470060002

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01/10/201 October 2020 DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN

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01/10/201 October 2020 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH NICHOLS JR. / 26/05/2020

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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21/06/1921 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT RUTHERFORD / 21/04/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104470060002

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/01/185 January 2018 DIRECTOR APPOINTED MR JOHN MELDRUM

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05/01/185 January 2018 DIRECTOR APPOINTED MR DAVID MARTIN MELDRUM

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104470060001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 13/11/17 STATEMENT OF CAPITAL GBP 680000.00

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM I JESMOND BUSINESS COURT 217 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1LA ENGLAND

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12/12/1712 December 2017 PREVSHO FROM 31/10/2017 TO 31/12/2016

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/12/175 December 2017 ADOPT ARTICLES 13/11/2017

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24/11/1724 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/11/1724 November 2017 ADOPT ARTICLES 13/11/2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT RUTHERFORD / 30/08/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CUNLIFFE / 17/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 DIRECTOR APPOINTED MR PAUL KEITH NICHOLS JR.

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26/10/1626 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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