PET MICROCHIP SERVICES LIMITED
Company number 13946193 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 16 Jul 2026 | Appointment of Mr Andrew Robert Brown as a director on 2026-07-15 · 2 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 5 Dec 2025 | PARENT_ACC · 39 pages | View document |
| 5 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 2 Jan 2025 | Resolutions · 2 pages | View document |
| 23 Dec 2024 | Registration of charge 139461930001, created on 2024-12-20 · 22 pages | View document |
| 16 Dec 2024 | Termination of appointment of Lisa Maria Hunter as a director on 2024-12-11 · 1 page | View document |
| 4 Dec 2024 | Notification of Petkey Ltd as a person with significant control on 2024-10-24 · 2 pages | View document |
| 4 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Cessation of Petkey Ltd as a person with significant control on 2024-10-25 · 1 page | View document |
| 4 Dec 2024 | Notification of Pet Microchip Services Group Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 22 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 22 Nov 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 · 1 page | View document |
| 18 Nov 2024 | Appointment of Mr Robert Diamond as a director on 2024-10-29 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 22 Jun 2024 | Second filing of Confirmation Statement dated 2024-02-29 · 4 pages | View document |
| 19 Jun 2024 | Termination of appointment of Steve Charles Gilbert as a director on 2024-06-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Oct 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 · 1 page | View document |
| 25 Apr 2023 | Cessation of Steve Charles Gilbert as a person with significant control on 2022-04-19 · 1 page | View document |
| 25 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with updates · 6 pages | View document |
| 23 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 · 3 pages | View document |
| 11 May 2022 | Change of share class name or designation · 2 pages | View document |
| 10 May 2022 | Sub-division of shares on 2022-04-22 · 6 pages | View document |
| 1 Mar 2022 | Incorporation · 10 pages | View document |
| — | Filing | Not available |