PET MICROCHIP SERVICES LIMITED

Date	Description
06/08/256 August 2025 New	Confirmation statement made on 2025-08-06 with updates View Document
31/03/2531 March 2025	Total exemption full accounts made up to 2024-03-31 View Document
02/01/252 January 2025	Resolutions View Document
02/01/252 January 2025	Memorandum and Articles of Association View Document
23/12/2423 December 2024	Registration of charge 139461930001, created on 2024-12-20 View Document
16/12/2416 December 2024	Termination of appointment of Lisa Maria Hunter as a director on 2024-12-11 View Document
04/12/244 December 2024	Notification of Petkey Ltd as a person with significant control on 2024-10-24 View Document
04/12/244 December 2024	Notification of Pet Microchip Services Group Limited as a person with significant control on 2024-10-25 View Document
04/12/244 December 2024	Cessation of Petkey Ltd as a person with significant control on 2024-10-25 View Document
04/12/244 December 2024	Withdrawal of a person with significant control statement on 2024-12-04 View Document
22/11/2422 November 2024	Current accounting period shortened from 2025-03-31 to 2024-12-31 View Document
22/11/2422 November 2024	Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 2024-11-22 View Document
18/11/2418 November 2024	Appointment of Mr Robert Diamond as a director on 2024-10-29 View Document
06/08/246 August 2024	Confirmation statement made on 2024-08-06 with updates View Document

22/06/2422 June 2024	Second filing of Confirmation Statement dated 2024-02-29 View Document
19/06/2419 June 2024	Termination of appointment of Steve Charles Gilbert as a director on 2024-06-07 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/03/248 March 2024	Confirmation statement made on 2024-02-29 with no updates View Document
30/11/2330 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
26/10/2326 October 2023	Registered office address changed from Lawn House Slough Lane Horton Wimborne BH21 7JL England to Redhill Chambers High Street Redhill Surrey RH1 1RJ on 2023-10-26 View Document
25/04/2325 April 2023	Cessation of Steve Charles Gilbert as a person with significant control on 2022-04-19 View Document
25/04/2325 April 2023	Notification of a person with significant control statement View Document
28/02/2328 February 2023	Confirmation statement made on 2023-02-28 with updates View Document
23/02/2323 February 2023	Particulars of variation of rights attached to shares View Document
23/02/2323 February 2023	Particulars of variation of rights attached to shares View Document
13/05/2213 May 2022	Statement of capital following an allotment of shares on 2022-04-22 View Document
11/05/2211 May 2022	Change of share class name or designation View Document
10/05/2210 May 2022	Sub-division of shares on 2022-04-22 View Document
01/03/221 March 2022	Incorporation View Document