MBM VETS LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Micro company accounts made up to 2024-09-30 View Document
17/02/2517 February 2025	Confirmation statement made on 2025-02-13 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
21/03/2421 March 2024	Micro company accounts made up to 2023-09-30 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-13 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
19/06/2319 June 2023	Micro company accounts made up to 2022-09-30 View Document
27/04/2327 April 2023	Director's details changed for Donna Louise Chapman on 2022-08-13 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-13 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 Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-13 with no updates View Document
16/02/2216 February 2022	Cessation of John Robertson Morris as a person with significant control on 2017-11-23 View Document
15/10/2115 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
21/04/2121 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View Document
26/02/2126 February 2021	CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
25/06/2025 June 2020	DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN View Document
24/06/2024 June 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON View Document
05/06/205 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View Document
09/03/209 March 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER View Document
25/02/2025 February 2020	CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View Document
28/01/2028 January 2020	DIRECTOR APPOINTED MR PAUL MARK KENYON View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MR MARK ANDREW GILLINGS View Document
24/06/1924 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View Document
13/03/1913 March 2019	PREVSHO FROM 23/11/2018 TO 30/09/2018 View Document
26/02/1926 February 2019	PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View Document
02/01/192 January 2019	REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND View Document

23/08/1823 August 2018	23/11/17 TOTAL EXEMPTION FULL View Document
13/03/1813 March 2018	PREVSHO FROM 31/05/2018 TO 23/11/2017 View Document
27/02/1827 February 2018	CESSATION OF WILLIAM HENRY MACTIER AS A PSC View Document
27/02/1827 February 2018	CESSATION OF ALEXANDER THORBURN MCKENZIE AS A PSC View Document
27/02/1827 February 2018	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View Document
27/02/1827 February 2018	CESSATION OF WILLIAM HENRY MACTIER AS A PSC View Document
15/12/1715 December 2017	ADOPT ARTICLES 23/11/2017 View Document
24/11/1724 November 2017	CESSATION OF WILLIAM MARK CRAWSHAW AS A PSC View Document
24/11/1724 November 2017	REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 21 HILL STREET KILMARNOCK KA3 1HF View Document
24/11/1724 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED View Document
24/11/1724 November 2017	CESSATION OF JAMES GARVEN AS A PSC View Document
24/11/1724 November 2017	CESSATION OF NIALL RANALD MACDONALD AS A PSC View Document
24/11/1724 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS View Document
23/11/1723 November 2017	DIRECTOR APPOINTED MS AMANDA JANE DAVIS View Document
23/11/1723 November 2017	DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER View Document
23/11/1723 November 2017	Annual accounts for year ending 23 Nov 2017 View Accounts
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKENZIE View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACTIER View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR NIALL MACDONALD View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES GARVEN View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAW View Document
22/08/1722 August 2017	31/05/17 UNAUDITED ABRIDGED View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View Document
21/11/1621 November 2016	Annual accounts small company total exemption made up to 31 May 2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
16/02/1616 February 2016	Annual return made up to 13 February 2016 with full list of shareholders View Document
04/11/154 November 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
25/06/1525 June 2015	PREVEXT FROM 28/02/2015 TO 31/05/2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
02/03/152 March 2015	Annual return made up to 13 February 2015 with full list of shareholders View Document
13/02/1413 February 2014	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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