VETERINARY SOLUTIONS LIMITED

Company number 04207571

Date	Type	Description	View / Download
20 Dec 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
22 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
29 Sep 2023	AD01	Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 29 September 2023	(1 page)
13 May 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
15 Dec 2021	TM01	Termination of appointment of Michael Ellis as a director on 19 October 2021	(1 page)
22 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 7 October 2019	(3 pages)
22 Oct 2021	CS01	07/10/21 Statement of Capital gbp 160002	(4 pages)
03 Apr 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
11 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 7 October 2018	(3 pages)
11 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 7 October 2019	(3 pages)
10 Dec 2020	AP01	Appointment of Mr Graham Michael Rhodes as a director on 8 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Ian Gordon Bryant as a director on 8 December 2020	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
21 Oct 2020	PSC02	Notification of Covetrus Inc as a person with significant control on 4 February 2019	(2 pages)
21 Oct 2020	PSC07	Cessation of Software of Excellence Uk Holdings Limited as a person with significant control on 8 February 2019	(1 page)
21 Oct 2020	TM01	Termination of appointment of David Christopher Dollar as a director on 31 December 2019	(1 page)
19 Mar 2020	TM01	Termination of appointment of Mathew Richard Hendra as a director on 30 September 2019	(1 page)
19 Mar 2020	TM02	Termination of appointment of Mathew Richard Hendra as a secretary on 30 September 2019	(1 page)
23 Dec 2019	AD01	Registered office address changed from Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ to The Point 37 North Wharf Road London W2 1AF on 23 December 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 and 22/10/2021	(5 pages)
04 Nov 2019	AA	Full accounts made up to 29 December 2018	(22 pages)
06 Feb 2019	TM01	Termination of appointment of Robert Nathan Minowitz as a director on 4 February 2019	(1 page)
06 Feb 2019	TM02	Termination of appointment of James Robert Ludlow as a secretary on 4 February 2019	(1 page)