LINKSWOOD VETERINARY CENTRE LIMITED
Company number 03557296 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Jonathan Young as a director on 2026-08-26 · 2 pages | View document |
| 28 Aug 2026 | Cessation of Robert Watt Lees as a person with significant control on 2026-08-26 · 1 page | View document |
| 28 Aug 2026 | Termination of appointment of Robert Watt Lees as a director on 2026-08-26 · 1 page | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 5 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-10-08 with updates · 5 pages | View document |
| 17 Jun 2024 | Resolutions · 4 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jun 2024 | Resolutions · 2 pages | View document |
| 6 Jun 2024 | Statement of company's objects · 2 pages | View document |
| 5 Jun 2024 | Change of details for Mr Robert Watt Lees as a person with significant control on 2024-04-15 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Eliva Limited as a person with significant control on 2024-05-03 · 2 pages | View document |
| 5 Jun 2024 | Notification of Eliva Limited as a person with significant control on 2024-04-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 5 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr George William Lightfoot as a director on 2022-12-09 · 2 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WATT LEES / 25/11/2019 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WATT LEES / 20/07/2018 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL DELAVAL LEES / 20/07/2018 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL DELAVAL LEES / 01/10/2009 | View document |
| 4 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 25 Mar 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED ROBERT WATT LEES | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED GRAHAM RICHARD BARKER | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY AVRIL LEES | View document |
| 26 Aug 2008 | CURRSHO FROM 30/09/2008 TO 31/08/2008 | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEES | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED AVRIL DELAVAL LEES | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM CATLEY STABLES CATLEY CROSS WICKHAM ST PAUL HALSTEAD ESSEX CO9 2PE | View document |
| 23 Jul 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | COMPANY NAME CHANGED SUFFOLK NUTRITIONAL SERVICES LIM ITED CERTIFICATE ISSUED ON 23/04/07 | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | COMPANY NAME CHANGED CLOSESPEAK LIMITED CERTIFICATE ISSUED ON 20/05/98 | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |