- Company Overview for VETERINARY SOLUTIONS LIMITED (04207571)
- Filing history for VETERINARY SOLUTIONS LIMITED (04207571)
- People for VETERINARY SOLUTIONS LIMITED (04207571)
- Charges for VETERINARY SOLUTIONS LIMITED (04207571)
- More for VETERINARY SOLUTIONS LIMITED (04207571)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Feb 2019 | TM01 | Termination of appointment of Brian William Weatherly as a director on 4 February 2019 | |
06 Feb 2019 | AP03 | Appointment of Mathew Richard Hendra as a secretary on 4 February 2019 | |
06 Feb 2019 | AP01 | Appointment of Mathew Richard Hendra as a director on 4 February 2019 | |
06 Feb 2019 | AP01 | Appointment of Mr Michael Ellis as a director on 4 February 2019 | |
06 Feb 2019 | AP01 | Appointment of David Christopher Dollar as a director on 4 February 2019 | |
20 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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19 Dec 2018 | SH20 | Statement by Directors | |
19 Dec 2018 | SH19 |
Statement of capital on 19 December 2018
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19 Dec 2018 | CAP-SS | Solvency Statement dated 12/12/18 | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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18 Oct 2018 | CS01 |
Confirmation statement made on 7 October 2018 with updates
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06 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
26 Mar 2018 | PSC05 | Change of details for Software of Excellence United Kingdom Limited as a person with significant control on 4 December 2017 | |
12 Feb 2018 | CH01 | Director's details changed for Mr Brian William Weatherly on 12 February 2018 | |
22 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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31 Oct 2017 | PSC07 | Cessation of Software of Excellence Uk Limited as a person with significant control on 31 October 2017 | |
30 Oct 2017 | PSC02 | Notification of Software of Excellence Uk Limited as a person with significant control on 6 April 2016 | |
29 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 29 October 2017 | |
28 Oct 2017 | PSC02 | Notification of Software of Excellence United Kingdom Limited as a person with significant control on 6 April 2016 | |
09 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
28 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
09 Sep 2016 | AA | Full accounts made up to 26 December 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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06 Jul 2015 | AA | Full accounts made up to 27 December 2014 |