COMPLETE ANIMAL CARE LIMITED

Company number 03168652

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(16 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(75 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
30 Mar 2023	PSC05	Change of details for Medivet Group Limited as a person with significant control on 22 February 2023	(2 pages)
30 Mar 2023	AD04	Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ	(1 page)
22 Feb 2023	AD01	Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023	(1 page)
23 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	(20 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
21 Sep 2022	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
21 Sep 2022	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
05 Aug 2022	AP01	Appointment of Christiaan Cools as a director on 27 July 2022	(2 pages)
25 Mar 2022	TM01	Termination of appointment of Deirdre Burns as a director on 12 March 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mrs Deirdre Burns as a director on 28 January 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Bart Frits Borms as a director on 1 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Neil Simon Harrington as a director on 28 January 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	(22 pages)
10 Nov 2021	MR04	Satisfaction of charge 031686520007 in full	(4 pages)
10 Nov 2021	MR04	Satisfaction of charge 031686520006 in full	(4 pages)
10 Nov 2021	MR04	Satisfaction of charge 031686520005 in full	(4 pages)
08 Nov 2021	TM02	Termination of appointment of Arnold Stephen Levy as a secretary on 8 November 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of John William Hampden Smithers as a director on 21 October 2021	(1 page)