INTAKE VETERINARY SERVICES LIMITED
Company number 04378592 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 6 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-29 · 4 pages | View document |
| 4 Nov 2024 | Cessation of Nicholas Dominic Andrew Freeman as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Nicholas Dominic Andrew Freeman as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 26 Jan 2024 | Change of details for Mr Nicholas Dominic Andrew Freeman as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jan 2024 | Change of details for Mr David James Parkins as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 25 Jan 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 25 Jan 2022 | Resolutions · 1 page | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 24 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 4 pages | View document |
| 19 Jan 2022 | Appointment of Suzanne Yeend as a director on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Notification of Suzanne Yeend as a person with significant control on 2022-01-19 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Oct 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 12 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 8 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 4000 | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | SAIL ADDRESS CHANGED FROM: C/O PATRICIA J ARNOLD & CO LTD BLACK HOUSE DIPTON MILL ROAD HEXHAM NORTHUMBERLAND NE46 1RZ | View document |
| 14 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | REDUCE ISSUED CAPITAL 10/10/2012 | View document |
| 6 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 4444 | View document |
| 30 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN CARRINGTON | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN CARRINGTON | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 4 INTAKE WAY HEXHAM NORTHUMBERLAND NE46 1RU | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Mar 2012 | ADOPT ARTICLES 05/03/2012 | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2011 | ALTER ARTICLES 09/10/2009 | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREEMAN / 21/02/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT CARRINGTON / 21/02/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PARKINS / 21/02/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKINS / 10/03/2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 | View document |
| 21 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |