ANIMED DIRECT LIMITED
Company number 07007357 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2026 | PARENT_ACC · 167 pages | View document |
| 9 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 32 pages | View document |
| 9 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Paul Stephen Higgs on 2025-02-13 · 2 pages | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 31 pages | View document |
| 3 Feb 2025 | PARENT_ACC · 154 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2024 | Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 · 1 page | View document |
| 17 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 37 pages | View document |
| 17 Jan 2024 | PARENT_ACC · 160 pages | View document |
| 17 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 17 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 · 2 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 9 Jun 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 · 1 page | View document |
| 25 Nov 2022 | Full accounts made up to 2022-06-30 · 43 pages | View document |
| 18 Nov 2021 | Full accounts made up to 2021-06-30 · 31 pages | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POUND | View document |
| 9 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM · 1 VINCES ROAD · DISS · NORFOLK · IP22 4AY | View document |
| 21 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Dec 2013 | SECTION 519 | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON | View document |
| 2 Jan 2013 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 May 2011 | PREVSHO FROM 30/09/2010 TO 30/06/2010 | View document |
| 19 Jan 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 21 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DEED OF ACCESSION TO VARIOUS 26/07/2010 | View document |
| 3 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O BLAKE LAPTHORN HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH PO6 4ST UK | View document |
| 2 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |