VETSPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Full accounts made up to 2024-09-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of David John Tinsley as a director on 2024-10-14 |
| 21/10/2421 October 2024 | Termination of appointment of a director |
| 21/10/2421 October 2024 | Secretary's details changed for Samantha Webb on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Samantha Webb as a secretary on 2024-10-14 |
| 16/10/2416 October 2024 | Appointment of Mr Graham John Burley as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Termination of appointment of Graham John Burley as a secretary on 2024-10-14 |
| 06/02/246 February 2024 | Full accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Satisfaction of charge 1 in full |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 18/01/2218 January 2022 | Termination of appointment of Mark Jeffrey Shaw as a director on 2021-12-01 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MWI SUPPLY (UK ACQUISITION) LIMITED / 06/04/2016 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 18/01/1918 January 2019 | SECRETARY APPOINTED BRIAN TOPPER |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MARK JEFFREY SHAW |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED JOHN GARDNER CHOU |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAULL |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/03/171 March 2017 | SECRETARY APPOINTED MR ANDREW PAULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED JAMES F CLEARY JR |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MARY PATRICIA THOMPSON |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY VIOLET MATOORIAN POUR |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NADER POUR |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE MATOORIAN POUR |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/02/1428 February 2014 | COMPANY NAME CHANGED JUPITER SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/02/14 |
| 28/02/1428 February 2014 | CHANGE OF NAME 29/01/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROXANNE MATOORIAN POUR / 31/12/2013 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GLEN DRUMMOND CORPORATE SERVICES LTD |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADER MATOORIAN POUR / 31/12/2013 |
| 25/02/1425 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / VIOLET MATOORIAN POUR / 31/12/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROXANNE MATOORIAN POUR / 12/02/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/09/123 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLEN DRUMMOND SECRETARIES LTD / 03/09/2012 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1215 March 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | CORPORATE DIRECTOR APPOINTED GLEN DRUMMOND SECRETARIES LTD |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE MATOORIAN POUR / 01/11/2010 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADER MATOORIAN POUR / 15/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE MATOORIAN POUR / 15/01/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED ROXANNE MATOORIAN POUR |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O THE GLEN DRUMMOND PRACTICE ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM UNIT 1 SOFTWARE CENTRE PROSPECT BUSINESS CENTRE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TY |
| 06/02/086 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | £ IC 30000/20000 25/10/07 £ SR 10000@1=10000 |
| 07/01/087 January 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/01/087 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: LINDSAYS WS 11 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | COMPANY NAME CHANGED JUPITER MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 04/04/05 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 58 FRDERICK STREET EDINBURGH EH2 1LS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/01/99; CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | £ NC 20000/30000 30/01/ |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 58 FREDERICK STREET EDINBURGH EH2 1LS |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/11/9425 November 1994 | |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | Accounts for a small company made up to 1993-03-31 |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | Accounts for a small company made up to 1992-03-31 |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | Full accounts made up to 1991-03-31 |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | Accounts for a small company made up to 1990-03-31 |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | PARTIC OF MORT/CHARGE 10319 |
| 18/09/9018 September 1990 | |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ALTER MEM AND ARTS 190789 |
| 25/07/8925 July 1989 | G123(190789)NEW NOM CAP £20000 |
| 25/07/8925 July 1989 | Resolutions |
| 25/07/8925 July 1989 | Resolutions |
| 25/07/8925 July 1989 | |
| 25/07/8925 July 1989 | Miscellaneous |
| 25/07/8925 July 1989 | INC NOM CAP BY £19900 190789 |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 07/07/897 July 1989 | |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | |
| 02/03/892 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | |
| 02/03/892 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/892 March 1989 | |
| 17/02/8917 February 1989 | COMPANY NAME CHANGED HOPE SIXTEEN (NO. 171) LIMITED CERTIFICATE ISSUED ON 20/02/89 |
| 14/02/8914 February 1989 | ALTER MEM AND ARTS 10/02/89 |
| 14/02/8914 February 1989 | Resolutions |
| 09/02/899 February 1989 | Incorporation |
| 09/02/899 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/899 February 1989 | Incorporation |
| 09/02/899 February 1989 | CERTIFICATE OF INCORPORATION |
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