DL PET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
21/02/2521 February 2025 | Change of details for Pet Microchip Services Limited as a person with significant control on 2024-11-22 |
21/01/2521 January 2025 | Total exemption full accounts made up to 2024-03-31 |
02/01/252 January 2025 | Resolutions |
02/01/252 January 2025 | Memorandum and Articles of Association |
23/12/2423 December 2024 | Registration of charge 130680600001, created on 2024-12-20 |
13/12/2413 December 2024 | Termination of appointment of Lisa Maria Hunter as a director on 2024-12-11 |
22/11/2422 November 2024 | Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 2024-11-22 |
22/11/2422 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
21/11/2421 November 2024 | Appointment of Mr Robert Diamond as a director on 2024-10-29 |
08/08/248 August 2024 | Notification of Pet Microchip Services Limited as a person with significant control on 2024-05-29 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
07/08/247 August 2024 | Withdrawal of a person with significant control statement on 2024-08-07 |
19/06/2419 June 2024 | Termination of appointment of Steven Charles Gilbert as a director on 2024-06-07 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
11/06/2111 June 2021 | COMPANY NAME CHANGED SAFERPET LTD CERTIFICATE ISSUED ON 11/06/21 |
16/04/2116 April 2021 | ADOPT ARTICLES 19/03/2021 |
16/04/2116 April 2021 | ARTICLES OF ASSOCIATION |
16/04/2116 April 2021 | SUB-DIVISION 19/03/21 |
16/04/2116 April 2021 | 19/03/21 STATEMENT OF CAPITAL GBP 112.00 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/03/2125 March 2021 | CURRSHO FROM 31/12/2021 TO 31/03/2021 |
04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM LAWN HOUSE SLOUGH LANE HORTON WIMBORNE BH21 7JL ENGLAND |
12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
07/12/207 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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