VETERINARY SOLUTIONS LIMITED
Company number 04207571 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 20 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 4 Jul 2024 | Termination of appointment of Ian Gordon Bryant as a director on 2024-06-27 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr David Howard Gold as a director on 2024-06-27 · 2 pages | View document |
| 4 Jul 2024 | Appointment of Ms Erin Sparks as a director on 2024-06-27 · 2 pages | View document |
| 20 Dec 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 22 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 2023-09-29 · 1 page | View document |
| 13 May 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 6 Jan 2022 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 15 Dec 2021 | Termination of appointment of Michael Ellis as a director on 2021-10-19 · 1 page | View document |
| 22 Oct 2021 | Second filing of Confirmation Statement dated 2019-10-07 · 3 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 10 Dec 2019 | Confirmation statement made on 2019-10-07 with updates · 5 pages | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR MICHAEL ELLIS | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LUDLOW | View document |
| 6 Feb 2019 | SECRETARY APPOINTED MATHEW RICHARD HENDRA | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEATHERLY | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MINOWITZ | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MATHEW RICHARD HENDRA | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED DAVID CHRISTOPHER DOLLAR | View document |
| 20 Dec 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 10166359 | View document |
| 19 Dec 2018 | REDUCE ISSUED CAPITAL 12/12/2018 | View document |
| 19 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 160002 | View document |
| 19 Dec 2018 | SOLVENCY STATEMENT DATED 12/12/18 | View document |
| 19 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED / 04/12/2017 | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM WEATHERLY / 12/02/2018 | View document |
| 22 Dec 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 160002 | View document |
| 31 Oct 2017 | CESSATION OF SOFTWARE OF EXCELLENCE UK LIMITED AS A PSC | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE OF EXCELLENCE UK LIMITED | View document |
| 29 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2017 | View document |
| 28 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 | View document |
| 7 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 | View document |
| 9 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM ECLIPSE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL | View document |
| 7 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN REDDING | View document |
| 28 Jan 2013 | SECRETARY APPOINTED MR JAMES ROBERT LUDLOW | View document |
| 18 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 | View document |
| 29 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders · 5 pages | View document |
| 10 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | CURREXT FROM 31/12/2009 TO 31/12/2010 | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PALADINO | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEATHERLY | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZACK | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR BRIAN WEATHERLY | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY BRYCE DONNELL | View document |
| 30 Jun 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 29 Jun 2010 | SECRETARY APPOINTED MRS HELEN LOUISE REDDING | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 29 June 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED BRYCE DONNELL | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED BRIAN WEATHERLY | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIAN BRYAN | View document |
| 13 Jul 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM BARCHESTER HOUSE STANTON NR BROADWAY WORCESTERSHIRE WR12 7NQ | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED STEVEN PALADINO | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED ROBERT NATHAN MINOWITZ | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CAIRNS | View document |
| 13 Jul 2009 | ADOPT ARTICLES 29/06/2009 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH O'BRIEN | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MELVIN | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED MICHAEL ZACK | View document |
| 6 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHYTELL | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: C/O HEATONS 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NH | View document |
| 11 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NC INC ALREADY ADJUSTED 16/05/01 | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2001 | £ NC 1000/160000 16/05/01 | View document |
| 6 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |