MILLENNIUM VETERINARY PRACTICE LIMITED

Company number 07378936 ·

Active

67 filings

Date Filing
5 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 15 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 6 pages View document
13 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
26 Nov 2024 Cancellation of shares. Statement of capital on 2024-08-16 · 9 pages View document
8 Oct 2024 Purchase of own shares. · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Change of share class name or designation · 2 pages View document
30 Aug 2024 Memorandum and Articles of Association · 22 pages View document
25 Aug 2024 Resolutions · 3 pages View document
21 Aug 2024 Termination of appointment of Robin Creighton as a director on 2024-08-16 · 1 page View document
21 Aug 2024 Cessation of Robin Creighton as a person with significant control on 2024-08-16 · 1 page View document
2 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 15 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 4 pages View document
24 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-16 with updates · 6 pages View document
29 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 ADOPT ARTICLES 04/03/2021 View document
19 Mar 2021 ARTICLES OF ASSOCIATION View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2020 CESSATION OF FAY GARRETT AS A PSC View document
16 Sep 2020 CESSATION OF DOROTHY ELIZABETH CREIGHTON AS A PSC View document
16 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
14 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT View document
14 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY NICE View document
14 Nov 2019 CESSATION OF DAVID GARRETT AS A PSC View document
7 Nov 2019 ADOPT ARTICLES 08/10/2019 View document
29 Oct 2019 VARYING SHARE RIGHTS AND NAMES View document
29 Oct 2019 08/10/19 STATEMENT OF CAPITAL GBP 696.667 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
21 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073789360001 View document
28 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
10 Jul 2018 ADOPT ARTICLES 29/06/2018 View document
6 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Oct 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
20 Aug 2015 ADOPT ARTICLES 23/07/2015 View document
20 Aug 2015 DIRECTOR APPOINTED LINDSEY NICE View document
17 Aug 2015 ADOPT ARTICLES 26/06/2015 View document
3 Jun 2015 TRANSFER OF COMPANY SHARES 22/04/2015 View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAAN VAN POUCKE / 12/09/2014 View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN View document
22 Aug 2014 SUB-DIVISION 01/10/13 View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
25 Jun 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT View document
10 Oct 2011 DIRECTOR APPOINTED DAVID GARRETT View document
5 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
11 Apr 2011 ADOPT ARTICLES 04/04/2011 View document
16 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document