ICR VETERINARY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 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 Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 14/10/2114 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 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | PREVEXT FROM 19/09/2018 TO 30/09/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND |
| 15/11/1815 November 2018 | CURRSHO FROM 19/09/2019 TO 26/03/2019 |
| 14/11/1814 November 2018 | PREVSHO FROM 26/03/2019 TO 19/09/2018 |
| 01/11/181 November 2018 | 26/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | PREVSHO FROM 31/03/2018 TO 26/03/2018 |
| 22/06/1822 June 2018 | 19/11/14 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1822 June 2018 | 19/11/14 STATEMENT OF CAPITAL GBP 642 |
| 23/04/1823 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAWYER |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1827 March 2018 | CESSATION OF RORY ANDREW SHEARER AS A PSC |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY SHEARER |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAWYER |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 44 FOUNTAIN PLACE LOANHEAD MIDLOTHIAN EH20 9DU |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 22/02/1822 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 600 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | ADOPT ARTICLES 22/03/2016 |
| 25/01/1625 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 18/08/1518 August 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED ICR BUTT & PARTNERS LIMITED CERTIFICATE ISSUED ON 18/08/15 |
| 28/07/1528 July 2015 | CHANGE OF NAME 21/07/2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BUTT |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MR CHRISTOPHER MARK SAWYER |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY IAIN BUTT |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ANDREW SHEARER / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SAWYER / 22/09/2011 |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN COLIN RAYMOND BUTT / 25/01/2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN COLIN RAYMOND BUTT / 20/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN COLIN RAYMOND BUTT / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN COLIN RAYMOND BUTT / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ANDREW SHEARER / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SAWYER / 02/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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