SIMON CONSTABLE VETERINARY PRACTICE LIMITED
Company number 04990115 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 22 May 2026 | Appointment of Mrs Emily Sian Constable as a director on 2026-05-01 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY SIAN CONSTABLE | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON ALYN CONSTABLE / 06/04/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / SIMON ALYN CONSTABLE / 08/12/2018 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / DIRECTOR SIMON ALYN CONSTABLE / 08/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 29 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 152 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8FJ | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 18 Oct 2012 | BUYBACK AGREEMENT 03/10/2012 | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN OWEN | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JAYNE OWEN / 30/06/2011 | View document |
| 12 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 21 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALYN CONSTABLE / 09/12/2009 · 2 pages | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |