VETSPEED LIMITED

Company Documents

Date	Description
05/02/255 February 2025	Confirmation statement made on 2025-01-16 with no updates View Document
07/07/247 July 2024	View Document
07/07/247 July 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
07/07/247 July 2024	View Document
07/07/247 July 2024	View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-16 with no updates View Document
19/09/2319 September 2023	Full accounts made up to 2022-09-30 View Document
26/04/2326 April 2023	Director's details changed for Miss Donna Louise Chapman on 2022-08-13 View Document
18/04/2318 April 2023	Registration of charge 014499740006, created on 2023-04-17 View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document
28/01/2228 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
07/06/217 June 2021	FULL ACCOUNTS MADE UP TO 30/09/20 View Document
23/03/2123 March 2021	PREVSHO FROM 02/12/2020 TO 30/09/2020 View Document
28/01/2128 January 2021	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES View Document
23/11/2023 November 2020	FULL ACCOUNTS MADE UP TO 02/12/19 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
25/06/2025 June 2020	DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN View Document
24/06/2024 June 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON View Document
09/03/209 March 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER View Document
19/02/2019 February 2020	PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 17/02/2020 View Document
29/01/2029 January 2020	DIRECTOR APPOINTED MR PAUL MARK KENYON View Document
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View Document
15/01/2015 January 2020	PREVSHO FROM 31/12/2019 TO 02/12/2019 View Document
20/12/1920 December 2019	STATEMENT OF COMPANY'S OBJECTS View Document
20/12/1920 December 2019	ADOPT ARTICLES 02/12/2019 View Document
05/12/195 December 2019	REGISTERED OFFICE CHANGED ON 05/12/2019 FROM THE CAMBRIDGE PET CREMATORIUM A505 MAIN ROAD THRIPLOW HEATH, ROYSTON HERTFORDSHIRE SG8 7RR View Document
04/12/194 December 2019	DIRECTOR APPOINTED MARK ANDREW GILLINGS View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR LORNA HALE View Document
04/12/194 December 2019	DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER View Document
04/12/194 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014499740005 View Document
04/12/194 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL BOURCHIER View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, SECRETARY RAYMOND HALE View Document
04/12/194 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
04/12/194 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALE View Document
04/12/194 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED View Document
04/12/194 December 2019	CESSATION OF RAYMOND KEITH AS A PSC View Document
02/12/192 December 2019	Annual accounts for year ending 02 Dec 2019 View Accounts
14/05/1914 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View Document
15/12/1815 December 2018	DISS40 (DISS40(SOAD)) View Document
13/12/1813 December 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/12/1811 December 2018	FIRST GAZETTE View Document
06/09/186 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HALE / 06/09/2018 View Document
06/09/186 September 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HALE / 06/09/2018 View Document
06/09/186 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA SUSAN HALE / 06/09/2018 View Document
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA HALE / 16/01/2018 View Document
13/06/1713 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/01/1728 January 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View Document
02/10/162 October 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
01/02/161 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
09/09/159 September 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
02/02/152 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
24/08/1424 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 014499740005 View Document
22/08/1422 August 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View Document
03/03/143 March 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
13/09/1313 September 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
07/03/137 March 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
17/12/1217 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
19/09/1219 September 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRANCIS View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View Document
27/02/1227 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
08/07/118 July 2011	DIRECTOR APPOINTED MR PAUL BOURCHIER View Document
07/07/117 July 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View Document
09/03/119 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
28/02/1128 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
11/08/1011 August 2010	01/07/10 STATEMENT OF CAPITAL GBP 12300 View Document
17/05/1017 May 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
28/04/1028 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
20/04/1020 April 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/03/108 March 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
05/03/105 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HALE / 19/02/2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EVAN FRANCIS / 18/02/2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WHITE / 19/02/2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA HALE / 19/02/2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HALE / 19/02/2010 View Document
21/10/0921 October 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document

20/02/0920 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	APPOINTMENT TERMINATED DIRECTOR STEVE KLITHERS View Document
13/08/0813 August 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
01/05/081 May 2008	DIRECTOR APPOINTED STEVE KLITHERS View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
04/02/084 February 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
04/02/084 February 2008	DIRECTOR RESIGNED View Document
14/07/0714 July 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
21/04/0721 April 2007	NC INC ALREADY ADJUSTED 18/01/07 View Document
21/04/0721 April 2007	NC INC ALREADY ADJUSTED 18/01/07 View Document
28/03/0728 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/0720 March 2007	LOCATION OF DEBENTURE REGISTER View Document
20/03/0720 March 2007	LOCATION OF REGISTER OF MEMBERS View Document
20/03/0720 March 2007	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE CAMBRIDGE PET CREMATORIUM A 505 MAIN ROAD THRIPLOW HEATH,NR ROYSTON HERTFORDSHIRE SG8 7RR View Document
20/03/0720 March 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
22/02/0722 February 2007	NEW DIRECTOR APPOINTED View Document
25/01/0725 January 2007	ARTICLES OF ASSOCIATION View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
18/07/0618 July 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
14/02/0614 February 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
09/02/059 February 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
08/02/048 February 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View Document
02/10/032 October 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
13/02/0313 February 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
05/02/025 February 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
15/02/0115 February 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View Document
07/08/007 August 2000	DIRECTOR RESIGNED View Document
17/03/0017 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
20/12/9920 December 1999	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
21/05/9921 May 1999	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS View Document
23/10/9823 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
12/06/9812 June 1998	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View Document
14/10/9714 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
27/04/9727 April 1997	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS View Document
09/09/969 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
18/04/9618 April 1996	RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View Document
09/08/959 August 1995	£ NC 1000/12000 08/06/95 View Document
09/08/959 August 1995	NC INC ALREADY ADJUSTED 08/06/95 View Document
09/08/959 August 1995	RECLASS OF SHARES 08/06/95 View Document
07/08/957 August 1995	DIRECTOR RESIGNED View Document
27/06/9527 June 1995	RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View Document
05/04/955 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
14/06/9414 June 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/04/9412 April 1994	RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View Document
29/03/9429 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
08/07/938 July 1993	RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS View Document
08/06/938 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
24/02/9324 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/10/929 October 1992	NEW DIRECTOR APPOINTED View Document
09/10/929 October 1992	NEW DIRECTOR APPOINTED View Document
07/10/927 October 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
24/04/9224 April 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View Document
28/02/9228 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
07/01/927 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/911 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/9122 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
22/05/9122 May 1991	RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View Document
07/05/917 May 1991	REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY View Document
30/04/9130 April 1991	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
11/05/9011 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
24/04/9024 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
24/04/9024 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
24/04/9024 April 1990	RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS View Document
01/09/891 September 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
01/09/891 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View Document
07/03/887 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
07/03/887 March 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
29/07/8729 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/8619 December 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View Document
19/12/8619 December 1986	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View Document
19/12/8619 December 1986	Accounts for a small company made up to 1986-09-30 View Document
07/11/867 November 1986	REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 40 WOODFORD AVE GANTS HILL ILFORD ESSEX IG2 6XG View Document
07/11/867 November 1986	View Document
21/09/7921 September 1979	CERTIFICATE OF INCORPORATION View Document

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