VET-TECH SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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17/06/2517 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-05-31 with no updates

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

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-05-31 with no updates

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

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

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15/06/2115 June 2021 Confirmation statement made on 2021-05-31 with updates

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15/03/2115 March 2021 30/09/20 UNAUDITED ABRIDGED

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

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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25/06/2025 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 UNAUDITED ABRIDGED

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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23/06/1823 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WHALLEY / 20/06/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/166 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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20/11/1520 November 2015 APPOINTMENT TERMINATED, SECRETARY CATHERINE BROWN

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20/11/1520 November 2015 SECRETARY APPOINTED MR GREGORY JAMES RALPH SPENCER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN

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30/04/1530 April 2015 RETURN OF PURCHASE OF OWN SHARES

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30/04/1530 April 2015 06/04/15 STATEMENT OF CAPITAL GBP 12500

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/06/128 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANN BROWN / 31/05/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN BROWN / 31/05/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES RALPH SPENCER / 31/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN BROWN / 31/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK AVERY / 31/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WHALLEY / 31/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BATTY / 31/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LEONARD / 31/05/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/06/0912 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 VARYING SHARE RIGHTS AND NAMES

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/11/0814 November 2008 GBP IC 30612/15000 31/10/08 GBP SR 15612@1=15612

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11/11/0811 November 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES

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11/11/0811 November 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/09/0823 September 2008 ADOPT ARTICLES 12/11/2001

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23/09/0823 September 2008 NC INC ALREADY ADJUSTED 16/11/01

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23/09/0823 September 2008 GBP NC 1000/30612 16/11/2001

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23/09/0823 September 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/06/0820 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/08/0715 August 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/064 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0514 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/07/048 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 DIRECTOR'S PARTICULARS CHANGED

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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17/10/0117 October 2001 COMPANY NAME CHANGED ALTCOM 297 LIMITED CERTIFICATE ISSUED ON 17/10/01

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/011 October 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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