WORLDWIDE VETERINARY SERVICE filing history - Find and update company information

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WORLDWIDE VETERINARY SERVICE

Company number 04773693

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC02	Notification of Dogs Trust Trustee Limited as a person with significant control on 1 May 2023	View PDF Notification of Dogs Trust Trustee Limited as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC09	Withdrawal of a person with significant control statement on 4 May 2023	View PDF Withdrawal of a person with significant control statement on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Ms Joanne Louise Howard as a director on 1 May 2023	View PDF Appointment of Ms Joanne Louise Howard as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Les Ward as a director on 1 May 2023	View PDF Termination of appointment of Les Ward as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Craig Neal Rutland as a director on 1 May 2023	View PDF Termination of appointment of Craig Neal Rutland as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Robert Charles Lowe as a director on 1 May 2023	View PDF Termination of appointment of Robert Charles Lowe as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Clive Anthony Ferrers Munns as a director on 1 May 2023	View PDF Termination of appointment of Clive Anthony Ferrers Munns as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of John Douglas Gaye as a director on 1 May 2023	View PDF Termination of appointment of John Douglas Gaye as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Nicholas James Bell as a director on 1 May 2023	View PDF Termination of appointment of Nicholas James Bell as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Ian Andrew Battersby as a director on 1 May 2023	View PDF Appointment of Mr Ian Andrew Battersby as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Philip Giles Daubeny as a director on 1 May 2023	View PDF Appointment of Mr Philip Giles Daubeny as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Owen Jonathan Sharp as a director on 1 May 2023	View PDF Appointment of Mr Owen Jonathan Sharp as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CH01	Director's details changed for Nicholas James Bell on 24 March 2022	View PDF Director's details changed for Nicholas James Bell on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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