MBM VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-09-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 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 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 16/02/2216 February 2022 | Cessation of John Robertson Morris as a person with significant control on 2017-11-23 |
| 15/10/2115 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | PREVSHO FROM 23/11/2018 TO 30/09/2018 |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND |
| 23/08/1823 August 2018 | 23/11/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | PREVSHO FROM 31/05/2018 TO 23/11/2017 |
| 27/02/1827 February 2018 | CESSATION OF WILLIAM HENRY MACTIER AS A PSC |
| 27/02/1827 February 2018 | CESSATION OF ALEXANDER THORBURN MCKENZIE AS A PSC |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | CESSATION OF WILLIAM HENRY MACTIER AS A PSC |
| 15/12/1715 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 24/11/1724 November 2017 | CESSATION OF WILLIAM MARK CRAWSHAW AS A PSC |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 21 HILL STREET KILMARNOCK KA3 1HF |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 24/11/1724 November 2017 | CESSATION OF JAMES GARVEN AS A PSC |
| 24/11/1724 November 2017 | CESSATION OF NIALL RANALD MACDONALD AS A PSC |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MS AMANDA JANE DAVIS |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 23/11/1723 November 2017 | Annual accounts for year ending 23 Nov 2017 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKENZIE |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACTIER |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL MACDONALD |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARVEN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAW |
| 22/08/1722 August 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/02/1616 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/03/152 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 13/02/1413 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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