ACE VETS LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-08 with updates

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31/03/2531 March 2025 Appointment of Matthew Gurney as a director on 2025-03-19

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-04-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-10 with no updates

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Registered office address changed from Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW to The Lower Stables Main Street Sudbury Ashbourne DE6 5HT on 2022-04-28

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28/04/2228 April 2022 Director's details changed for Mr Carl Alan Bradbrook on 2022-04-28

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28/04/2228 April 2022 Change of details for Mr Carl Alan Bradbrook as a person with significant control on 2022-04-28

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10/12/2110 December 2021 Unaudited abridged accounts made up to 2021-04-30

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/01/2117 January 2021 30/04/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALAN BRADBROOK / 27/11/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 UNAUDITED ABRIDGED

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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26/12/1726 December 2017 Annual accounts small company total exemption made up to 30 April 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/07/1731 July 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GURNEY

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12/11/1312 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR APPOINTED MR MATTHEW ALISTAIR GURNEY

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24/11/0924 November 2009 02/11/09 STATEMENT OF CAPITAL GBP 2

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18/11/0918 November 2009 CURRSHO FROM 30/11/2010 TO 31/10/2010

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM COMPTON OFFICES KING EDWARD STREET ASHBOURNE DERBYS DE6 1BX UNITED KINGDOM

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM

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02/11/092 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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