VETERINARY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr David Howard Gold as a director on 2024-06-27 |
| 04/07/244 July 2024 | Termination of appointment of Ian Gordon Bryant as a director on 2024-06-27 |
| 04/07/244 July 2024 | Appointment of Ms Erin Sparks as a director on 2024-06-27 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 29/09/2329 September 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 |
| 13/05/2313 May 2023 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Termination of appointment of Michael Ellis as a director on 2021-10-19 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 22/10/2122 October 2021 | Second filing of Confirmation Statement dated 2019-10-07 |
| 10/12/1910 December 2019 | Confirmation statement made on 2019-10-07 with updates |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LUDLOW |
| 06/02/196 February 2019 | SECRETARY APPOINTED MATHEW RICHARD HENDRA |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MINOWITZ |
| 06/02/196 February 2019 | DIRECTOR APPOINTED DAVID CHRISTOPHER DOLLAR |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR MICHAEL ELLIS |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEATHERLY |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MATHEW RICHARD HENDRA |
| 20/12/1820 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 10166359 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 12/12/18 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 160002 |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 12/12/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED / 04/12/2017 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM WEATHERLY / 12/02/2018 |
| 22/12/1722 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 160002 |
| 31/10/1731 October 2017 | CESSATION OF SOFTWARE OF EXCELLENCE UK LIMITED AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE OF EXCELLENCE UK LIMITED |
| 29/10/1729 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2017 |
| 28/10/1728 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM ECLIPSE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR JAMES ROBERT LUDLOW |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN REDDING |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | CURREXT FROM 31/12/2009 TO 31/12/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PALADINO |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEATHERLY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZACK |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR BRIAN WEATHERLY |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRYCE DONNELL |
| 30/06/1030 June 2010 | APPOINT PERSON AS DIRECTOR |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MRS HELEN LOUISE REDDING |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 29 June 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY APPOINTED BRYCE DONNELL |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED BRIAN WEATHERLY |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MICHAEL ZACK |
| 13/07/0913 July 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM BARCHESTER HOUSE STANTON NR BROADWAY WORCESTERSHIRE WR12 7NQ |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED STEVEN PALADINO |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED ROBERT NATHAN MINOWITZ |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CAIRNS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH O'BRIEN |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MELVIN |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIAN BRYAN |
| 13/07/0913 July 2009 | ADOPT ARTICLES 29/06/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHYTELL |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 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 |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | £ NC 1000/160000 16/05/01 |
| 06/06/016 June 2001 | NC INC ALREADY ADJUSTED 16/05/01 |
| 06/06/016 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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