PETSAFE LIMITED
Company number 02820961 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 4 Dec 2025 | Termination of appointment of David Verdon as a director on 2025-09-30 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Amy Guinn as a director on 2025-06-09 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Amy Guinn as a secretary on 2025-06-09 · 1 page | View document |
| 4 Dec 2025 | Appointment of Mr David Moyano Lopez as a director on 2025-09-30 · 2 pages | View document |
| 4 Dec 2025 | Appointment of Mr Shane Mitchell Jorgenson as a director on 2025-06-09 · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of Bradley Ven Der Veen as a director on 2025-06-09 · 1 page | View document |
| 18 Nov 2025 | Appointment of Mr Shane Mitchell Jorgenson as a secretary on 2025-06-09 · 2 pages | View document |
| 5 Aug 2025 | Auditor's resignation · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 14 Jun 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 1 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 15 Jan 2015 | SECRETARY APPOINTED MS AMY GUINN | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDAL BOYD | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHANDLER | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MS AMY GUINN | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR DAVID VERDON | View document |
| 7 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 20 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 9676287 | View document |
| 20 May 2014 | ADOPT ARTICLES 09/12/2013 | View document |
| 20 May 2014 | CONSOLIDATION 09/12/13 | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM REDTHORN HOUSE UNIT 9 CHORLEY WEST BUSINESS PARK ACKHURST ROAD CHORLEY LANCS PR7 1NL | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RANDAL DEWARD BOYD / 05/02/2013 | View document |
| 11 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 31 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDAL DEWARD BOYD / 24/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY VEN DER VEEN / 24/05/2010 | View document |
| 11 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: ASTRA BUSINESS CENTRE ROMAN WAY PRESTON LANCASHIRE PR2 5AP | View document |
| 13 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Sep 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/99 | View document |
| 29 Sep 1999 | £ NC 10000/20000 18/09/99 | View document |
| 29 Sep 1999 | NC INC ALREADY ADJUSTED 19/09/99 | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1998 | RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1996 | SECRETARY RESIGNED | View document |
| 9 Jul 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 15 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 7 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 18 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1994 | VARYING SHARE RIGHTS AND NAMES 21/12/93 | View document |
| 16 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Nov 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: PRIORY LANE BURFORD OXFORDSHIRE OX8 4SG | View document |
| 19 Oct 1993 | COMPANY NAME CHANGED CARYVALE LIMITED CERTIFICATE ISSUED ON 20/10/93 | View document |
| 27 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 40A CASTLE ST GUILDFORD SURREY GU1 3UQ | View document |
| 24 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |