VETERINARY IMMUNOGENICS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-09-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-06 with no updates

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

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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06/02/246 February 2024 Director's details changed for Mr Fergus Macarthur on 2022-07-12

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06/02/246 February 2024 Change of details for Plasvacc Uk Limited as a person with significant control on 2023-03-17

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06/02/246 February 2024 Director's details changed for Ms Felicity Macarthur on 2023-01-18

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06/02/246 February 2024 Director's details changed for Mr Fergus Macarthur on 2023-11-12

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06/02/246 February 2024 Director's details changed for Mr Andrew Macarthur on 2022-07-12

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13/11/2313 November 2023 Registration of charge 027760080003, created on 2023-11-02

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

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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

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08/04/228 April 2022 Confirmation statement made on 2022-04-01 with no updates

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

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09/04/219 April 2021 30/09/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM CARLETON HILL PENRITH CUMBRIA CA11 8TZ

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04/01/214 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN BARR / 31/12/2020

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BARR / 31/12/2020

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BARR / 31/12/2020

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

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30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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

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15/05/1815 May 2018 30/09/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/12/15

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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16/07/1616 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/07/1616 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/12/1531 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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06/01/146 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/01/132 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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19/02/1019 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BARR / 04/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BARR / 04/01/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/01/096 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/12/0516 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/01/0519 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/01/0416 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/01/033 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/01/0222 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/01/0112 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/01/0020 January 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/01/9911 January 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/01/9820 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 DIRECTOR RESIGNED

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29/12/9729 December 1997 DIRECTOR RESIGNED

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28/12/9728 December 1997 COMPANY NAME CHANGED VETERINARY DYNAMICS LIMITED CERTIFICATE ISSUED ON 29/12/97

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/01/9726 January 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/01/9628 January 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/01/957 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/02/947 February 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/01/935 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/935 January 1993 REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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05/01/935 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9222 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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