KNOCKANBOY VETERINARY CLINIC LTD

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DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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25/04/2525 April 2025 Application to strike the company off the register

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-12 with no updates

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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10/10/2210 October 2022 Registered office address changed from C/O Pinsent Masons Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 2022-10-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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17/06/2017 June 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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05/06/205 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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30/03/2030 March 2020 PREVSHO FROM 20/03/2020 TO 30/09/2019

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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11/12/1911 December 2019 20/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 22/08/2019

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13/08/1913 August 2019 PREVSHO FROM 30/11/2019 TO 20/03/2019

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16/05/1916 May 2019 30/11/18 UNAUDITED ABRIDGED

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15/04/1915 April 2019 ADOPT ARTICLES 20/03/2019

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21/03/1921 March 2019 CESSATION OF DAVID STRANG AS A PSC

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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21/03/1921 March 2019 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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21/03/1921 March 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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21/03/1921 March 2019 CESSATION OF BRIAN KENNEDY AS A PSC

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 136A KNOCK ROAD DERVOCK BALLYMONEY ANTRIM BT53 8AB

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STRANG

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20/03/1920 March 2019 Annual accounts for year ending 20 Mar 2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/10/1825 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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25/10/1825 October 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KENNEDY

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19/10/1819 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2018

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN KENNEDY / 12/08/2016

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STRANG

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STRANG / 19/10/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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06/08/186 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/01/167 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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14/11/1214 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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