VETERINARY EXTRAS LTD.
Company number NI615644 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Termination of appointment of Patrick Joseph Barron as a director on 2026-08-13 · 1 page | View document |
| 29 Aug 2026 | Appointment of Mr Sean Caughey as a director on 2026-08-19 · 2 pages | View document |
| 29 Aug 2026 | Notification of Sean Caughey as a person with significant control on 2026-08-19 · 2 pages | View document |
| 29 Aug 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 29 Aug 2026 | Cessation of Patrick Joseph Barron as a person with significant control on 2026-08-09 · 1 page | View document |
| 19 Jan 2026 | Accounts for a dormant company made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Sep 2025 | Registered office address changed from 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to 18 Quay Street Ardglass Downpatrick BT30 7SA on 2025-09-03 · 1 page | View document |
| 6 Jan 2025 | Accounts for a dormant company made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 23 Feb 2024 | Micro company accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 7 Jul 2023 | Registered office address changed from 7 Temple Hill Road Newry County Down BT34 2LS to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Jason Barron as a secretary on 2023-07-01 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Jason Barron as a director on 2023-07-01 · 1 page | View document |
| 7 Jul 2023 | Cessation of Jason Barron as a person with significant control on 2023-07-01 · 1 page | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 5 Dec 2022 | Change of details for Mr Jason Barron as a person with significant control on 2022-12-01 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Mr Patrick Joseph Barron as a person with significant control on 2022-12-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Nov 2022 | Notification of Jason Barron as a person with significant control on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Jason Barron as a person with significant control on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Notification of Patrick Joseph Barron as a person with significant control on 2022-11-02 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with updates · 4 pages | View document |
| 25 Jun 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 16 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BARRON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 20 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 2 Jul 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 11 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / JASON BARRON / 01/05/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BARRON / 01/05/2014 | View document |
| 9 Oct 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 TEMPLE HILL ROAD NEWRY COUNTY DOWN BT34 2LS NORTHERN IRELAND | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM ENTERPRISE HOUSE WIN BUSINESS PARK CANAL QUAY NEWRY CO. DOWN BT35 6PH NORTHERN IRELAND | View document |
| 29 Aug 2014 | FIRST GAZETTE | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 15 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GILBERT IRVINE | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM NEWRY + MOURNE ENTERPRISE AGENCY WIN BUSINESS PARK NEWRY CO. DOWN BT35 6PH | View document |
| 23 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |