VETSUCCESS LIMITED
Company number 09633942 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2026 | PARENT_ACC · 157 pages | View document |
| 9 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 31 pages | View document |
| 18 Mar 2026 | Change of details for Inspiring Vet Care Limited as a person with significant control on 2026-03-12 · 2 pages | 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 | Termination of appointment of Duncan Howard Phillips as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Change of details for Independent Vetcare Limited as a person with significant control on 2026-03-14 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 1 Sep 2025 | Appointment of Naomi Howden as a secretary on 2025-08-31 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Mr Robert James Mccarthy as a director on 2025-08-31 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Mr Duncan Howard Phillips 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 Ms Margareta Caroline Elisabet Wullrich as a director on 2025-07-31 · 2 pages | View document |
| 22 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 30 pages | View document |
| 17 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2025 | PARENT_ACC · 212 pages | View document |
| 7 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 16 Jul 2024 | Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2024-07-16 · 1 page | View document |
| 8 Jul 2024 | Full accounts made up to 2023-09-30 · 30 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 13 Jul 2023 | Full accounts made up to 2022-09-30 · 32 pages | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 3 Jul 2023 | Resolutions · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Clifford Stewart Lay as a director on 2023-06-07 · 1 page | View document |
| 12 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 · 2 pages | View document |
| 6 Oct 2022 | Amended full accounts made up to 2021-09-30 · 34 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 20 Sep 2022 | Registration of charge 096339420001, created on 2022-09-14 · 4 pages | View document |
| 25 Oct 2021 | Director's details changed for Mrs Donna Louise Chapman on 2021-07-01 · 2 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-10-28 · 12 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 5 pages | View document |
| 16 Jun 2021 | Change of details for Independent Vetcare Limited as a person with significant control on 2021-06-02 · 2 pages | View document |
| 28 Oct 2020 | Annual accounts for the year ending 28 October 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | SUB-DIVISION 31/07/19 | View document |
| 17 Jun 2020 | ADOPT ARTICLES 04/06/2020 | View document |
| 17 Jun 2020 | ADOPT ARTICLES 21/07/2019 | View document |
| 31 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 23 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STEWART LAY / 15/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZANNE LAY / 15/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD STEWART LAY / 15/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZANNE LAY / 15/01/2018 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SUZANNE LAY | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD STEWART LAY | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STEWART LAY / 01/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZANNE LAY / 01/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 11 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |