VETSPEED LIMITED
Company number 01449974 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 35 pages | View document |
| 24 Aug 2026 | PARENT_ACC · 157 pages | View document |
| 24 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Duncan Howard Phillips as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr George Barnaby Dymond as a director on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Change of details for Independent Vetcare Limited as a person with significant control on 2026-03-12 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 1 Sep 2025 | Appointment of Mr Robert James Mccarthy as a director on 2025-08-31 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Naomi Howden as a secretary on 2025-08-31 · 2 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 36 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 212 pages | View document |
| 4 Aug 2025 | Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 2025-07-31 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Mark Andrew Gillings as a director on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Donna Louise Simpson as a director on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr Duncan Howard Phillips as a director on 2025-07-31 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 7 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 33 pages | View document |
| 7 Jul 2024 | PARENT_ACC · 200 pages | View document |
| 7 Jul 2024 | GUARANTEE2 · 2 pages | View document |
| 7 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 19 Sep 2023 | Full accounts made up to 2022-09-30 · 35 pages | View document |
| 26 Apr 2023 | Director's details changed for Miss Donna Louise Chapman on 2022-08-13 · 2 pages | View document |
| 18 Apr 2023 | Registration of charge 014499740006, created on 2023-04-17 · 28 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 7 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 23 Mar 2021 | PREVSHO FROM 02/12/2020 TO 30/09/2020 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 23 Nov 2020 | FULL ACCOUNTS MADE UP TO 02/12/19 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 17/02/2020 | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 15 Jan 2020 | PREVSHO FROM 31/12/2019 TO 02/12/2019 | View document |
| 20 Dec 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM THE CAMBRIDGE PET CREMATORIUM A505 MAIN ROAD THRIPLOW HEATH, ROYSTON HERTFORDSHIRE SG8 7RR | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HALE | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014499740005 | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MARK ANDREW GILLINGS | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED | View document |
| 4 Dec 2019 | CESSATION OF RAYMOND KEITH AS A PSC | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALE | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOURCHIER | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA HALE | View document |
| 2 Dec 2019 | Annual accounts for the year ending 2 December 2019 | View accounts |
| 14 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HALE / 06/09/2018 | View document |
| 6 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HALE / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA SUSAN HALE / 06/09/2018 | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA HALE / 16/01/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 24 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014499740005 | View document |
| 22 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 21 pages | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRANCIS | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | View document |
| 27 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR PAUL BOURCHIER · 2 pages | View document |
| 7 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 21 pages | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 28 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 8 pages | View document |
| 11 Aug 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 12300 | View document |
| 17 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WHITE / 19/02/2010 · 2 pages | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HALE / 19/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EVAN FRANCIS / 18/02/2010 · 2 pages | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA HALE / 19/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HALE / 19/02/2010 · 2 pages | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE KLITHERS | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 1 May 2008 | DIRECTOR APPOINTED STEVE KLITHERS | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | NC INC ALREADY ADJUSTED 18/01/07 | View document |
| 21 Apr 2007 | NC INC ALREADY ADJUSTED 18/01/07 | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE CAMBRIDGE PET CREMATORIUM A 505 MAIN ROAD THRIPLOW HEATH,NR ROYSTON HERTFORDSHIRE SG8 7RR | View document |
| 20 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | £ NC 1000/12000 08/06/95 | View document |
| 9 Aug 1995 | NC INC ALREADY ADJUSTED 08/06/95 | View document |
| 9 Aug 1995 | RECLASS OF SHARES 08/06/95 | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 27 Jun 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 14 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 24 Apr 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 7 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 22 May 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY | View document |
| 30 Apr 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 11 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 1 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 7 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 29 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 19 Dec 1986 | Accounts for a small company made up to 1986-09-30 · 4 pages | View document |
| 19 Dec 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1986 | 287 · 1 page | View document |
| 7 Nov 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 40 WOODFORD AVE GANTS HILL ILFORD ESSEX IG2 6XG | View document |
| 21 Sep 1979 | CERTIFICATE OF INCORPORATION | View document |