THE DERMATOLOGY REFERRAL SERVICE LTD.
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 25/04/2525 April 2025 | Application to strike the company off the register |
| 04/03/254 March 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 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 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 25/10/2125 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 |
| 04/06/214 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 23/03/2123 March 2021 | PREVEXT FROM 30/08/2020 TO 30/09/2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 21/04/2021 April 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 21/11/2019 |
| 08/10/198 October 2019 | PREVSHO FROM 30/09/2019 TO 30/08/2019 |
| 24/09/1924 September 2019 | ADOPT ARTICLES 30/08/2019 |
| 02/09/192 September 2019 | CESSATION OF HILARY ANNE JACKSON AS A PSC |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 528 PAISLEY ROAD WEST GLASGOW G51 1RN |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MARK ANDREW GILLINGS |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 02/09/192 September 2019 | CESSATION OF PETER JOHN FORSYTHE AS A PSC |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY JACKSON |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTHE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FORSYTHE |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 26/11/1826 November 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/02/186 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/01/1612 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MRS SHEILA FORSYTHE |
| 17/01/1317 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED HILARY ANNE JACKSON |
| 13/09/1213 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 100.00 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 11 PORTLAND ROAD KILMARNOCK KA1 2BT UNITED KINGDOM |
| 09/02/129 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR PETER JOHN FORSYTHE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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