FIFE REFERRALS LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
22/07/2522 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
20/05/2520 May 2025	Micro company accounts made up to 2024-09-30 View Document
06/05/256 May 2025	First Gazette notice for voluntary strike-off View Document
06/05/256 May 2025	First Gazette notice for voluntary strike-off View Document
25/04/2525 April 2025	Application to strike the company off the register View Document
19/11/2419 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
29/02/2429 February 2024	Micro company accounts made up to 2023-09-30 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
19/06/2319 June 2023	Micro company accounts made up to 2022-09-30 View Document
12/05/2312 May 2023	Director's details changed for Donna Louise Chapman on 2022-08-13 View Document
08/11/228 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
13/09/2213 September 2022	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 View Document
09/05/229 May 2022	Micro company accounts made up to 2021-09-30 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
25/10/2125 October 2021	Director's details changed for Miss Donna Louise Chapman on 2021-07-01 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
17/06/2117 June 2021	Accounts for a dormant company made up to 2020-09-30 View Document
04/06/204 June 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View Document
30/03/2030 March 2020	PREVSHO FROM 13/03/2020 TO 30/09/2019 View Document
09/03/209 March 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER View Document
28/01/2028 January 2020	DIRECTOR APPOINTED MR PAUL MARK KENYON View Document
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
18/09/1918 September 2019	DIRECTOR APPOINTED MR MARK ANDREW GILLINGS View Document
16/09/1916 September 2019	13/03/19 TOTAL EXEMPTION FULL View Document
13/08/1913 August 2019	PREVEXT FROM 31/01/2019 TO 13/03/2019 View Document
22/05/1922 May 2019	PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 21/05/2019 View Document
12/04/1912 April 2019	ADOPT ARTICLES 13/03/2019 View Document
14/03/1914 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DAVIS / 13/03/2019 View Document
14/03/1914 March 2019	REGISTERED OFFICE CHANGED ON 14/03/2019 FROM PENANG HOUSE GREENSIDE LARGO LEVEN KY8 5PB SCOTLAND View Document
14/03/1914 March 2019	DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER View Document

14/03/1914 March 2019	DIRECTOR APPOINTED MRS AMANDA JANE DAVIS View Document
14/03/1914 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED View Document
14/03/1914 March 2019	CESSATION OF JOHN FERGUSON AS A PSC View Document
14/03/1914 March 2019	CESSATION OF ALISON FERGUSON AS A PSC View Document
14/03/1914 March 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON View Document
14/03/1914 March 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON FERGUSON View Document
13/03/1913 March 2019	Annual accounts for year ending 13 Mar 2019 View Accounts
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
06/06/186 June 2018	31/01/18 UNAUDITED ABRIDGED View Document
30/05/1830 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3884060001 View Document
12/02/1812 February 2018	31/01/17 UNAUDITED ABRIDGED View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
21/11/1721 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON / 08/11/2017 View Document
06/10/176 October 2017	31/01/17 UNAUDITED ABRIDGED View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
15/11/1615 November 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 43 VIEWFORTH PLACE PITTENWEEM FIFE KY10 2PZ View Document
15/11/1615 November 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 43 VIEWFORTH PLACE PITTENWEEM FIFE KY10 2PZ View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
20/06/1620 June 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
09/11/159 November 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
29/10/1529 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
10/11/1410 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
16/10/1416 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
25/09/1425 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3884060001 View Document
13/11/1313 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
27/06/1327 June 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
06/12/126 December 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
27/07/1227 July 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
30/01/1230 January 2012	CURREXT FROM 30/11/2011 TO 31/01/2012 View Document
23/12/1123 December 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
23/12/1123 December 2011	DIRECTOR APPOINTED MRS ALISON FERGUSON View Document
03/10/113 October 2011	02/09/11 STATEMENT OF CAPITAL GBP 50000 View Document
08/11/108 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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