EASIPETCARE LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 25/10/2125 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 04/06/204 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | PREVEXT FROM 11/08/2018 TO 30/09/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 04/05/184 May 2018 | 11/08/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 13/03/1813 March 2018 | PREVSHO FROM 31/12/2017 TO 11/08/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 01/09/171 September 2017 | ADOPT ARTICLES 11/08/2017 |
| 01/09/171 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070929190004 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH WALKER |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM PURE OFFICES (1) PLATO CLOSE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6WE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AULD |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VON DER HEYDE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WALKER |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 11/08/1711 August 2017 | CESSATION OF CHARLES CAIRNS AULD AS A PSC |
| 11/08/1711 August 2017 | CESSATION OF JUDITH ANNE WALKER AS A PSC |
| 11/08/1711 August 2017 | CESSATION OF INDEPENDENT VETCARE LIMITED AS A PSC |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 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 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 04/06/154 June 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 |
| 30/12/1430 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070929190004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH WALKER / 30/11/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CAIRNS AULD / 30/11/2013 |
| 27/12/1327 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE WALKER / 01/01/2013 |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR PAUL HEINRICH SIGIMUND VON DER HEYDE |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 24 LEAMSIDE HOUSE LUCAS COURT LEAMINGTON SPA CV32 5JL |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE WALKER / 05/04/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE WALKER / 01/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE WALKER / 01/02/2012 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM THE SMITHY 5 EARLS MEADOW WARWICK CV34 6UA ENGLAND |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1024 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 105 |
| 24/05/1024 May 2010 | SUB-DIVISION 19/05/10 |
| 24/05/1024 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AULD / 29/01/2010 |
| 02/12/092 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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