EQUISTAR VETERINARY SERVICES LIMITED

Company number 09208172 ·

Active

50 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-14 with updates · 5 pages View document
22 Jun 2026 Previous accounting period extended from 2025-11-30 to 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Resolutions · 1 page View document
15 Dec 2025 Memorandum and Articles of Association · 8 pages View document
12 Dec 2025 Change of share class name or designation · 2 pages View document
12 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
8 Dec 2025 Notification of Altano Uk Limited as a person with significant control on 2025-11-25 · 2 pages View document
8 Dec 2025 Cessation of Charles Nicholas Cathrew Pinkham as a person with significant control on 2025-11-25 · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-16 with updates · 5 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
18 Jul 2024 Memorandum and Articles of Association · 24 pages View document
18 Jul 2024 Change of share class name or designation · 2 pages View document
18 Jul 2024 Particulars of variation of rights attached to shares · 2 pages View document
18 Jul 2024 Resolutions · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 5 pages View document
29 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-16 with updates · 5 pages View document
25 Oct 2022 Director's details changed for Mr Charles Nicholas Cathrew Pinkham on 2022-10-25 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-16 with updates · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Sep 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM NORTHAYES FARM WHITSBURY FORDINGBRIDGE HAMPSHIRE SP6 3QS View document
5 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 PREVEXT FROM 30/09/2018 TO 30/11/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
26 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
29 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
12 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ME CHARLES NICHOLAS CATHREW PINKHAM / 07/09/2015 View document
12 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
10 Oct 2015 REGISTERED OFFICE CHANGED ON 10/10/2015 FROM, 5 TINMANS ROW DOWNSIDE COMMON ROAD, DOWNSIDE, COBHAM, SURREY, KT11 3NH View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Feb 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, 1 VINE COTTAGE VILLAGE GREEN, NORTHCHAPEL, WEST SUSSEX, GU28 9HU View document
8 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document