VETERINARY INSIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/02/241 February 2024 | Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2024-02-01 |
| 23/08/2323 August 2023 | Registered office address changed from Unit 5, the Old Stables Hoadlands Farm London Road Handcross West Sussex RH17 6HB England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 2023-08-23 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 02/11/212 November 2021 | Termination of appointment of Hisanori Tsukahara as a director on 2021-10-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/12/2017 December 2020 | CURREXT FROM 31/12/2020 TO 31/05/2021 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD LONG |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARUS ANIMAL HEALTH LIMITED |
| 30/08/1930 August 2019 | CESSATION OF DATA BUSINESS & MARKETING SARL AS A PSC |
| 23/08/1923 August 2019 | CESSATION OF ALEXANDER HUGH ARPINO AS A PSC |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA BUSINESS & MARKETING SARL |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR HISANORI TSUKAHARA |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR JOLIAN HOWELL |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR RONALD LONG |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE ARPINO |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARPINO |
| 05/02/195 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 12, BASEPOINT BUSINESS CENTRE JOHN DE MIERRE HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS ANNE-MARIE ARPINO |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY COMMERCIAL SECRETARIAT LIMITED |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW BUCKINGHAMSHIRE SL7 3HN |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/07/1412 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1211 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH ARPINO / 01/08/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH ARPINO / 10/12/2010 |
| 30/08/1130 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH ARPINO / 10/12/2010 |
| 08/12/108 December 2010 | 09/08/09 FULL LIST AMEND |
| 14/09/1014 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | 30/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 09/09/109 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/109 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1017 August 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE ARPINO |
| 17/09/0917 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED SALTER POINT MIS LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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