PET EMERGENCY TREATMENT SERVICES LIMITED

03586933
CVS HOUSE OWEN ROAD DISS NORFOLK IP22 4ER

Documents

Documents
Date Category Description Pages
30 Jul 2024 officers Appointment of director (Mr Paul Stephen Higgs) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 34 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 160 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 32 Buy now
09 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 156 Buy now
09 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
09 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 25 Buy now
07 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
07 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
07 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
18 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
18 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
13 Jun 2021 accounts Annual Accounts 31 Buy now
13 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
13 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 135 Buy now
13 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Juliet Mary Dearlove) 1 Buy now
16 Dec 2020 officers Change of particulars for director 2 Buy now
18 Sep 2020 accounts Annual Accounts 11 Buy now
12 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
03 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2020 officers Appointment of secretary (Juliet Mary Dearlove) 2 Buy now
29 Jun 2020 officers Termination of appointment of secretary (David John Harris) 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2019 officers Appointment of secretary (David John Harris) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Martin Christopher Smith) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (John Herman Kenward) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Mark William Fosbery) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Nigel Llewellyn Davies) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Jon Paul Camilleri) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Peter Andrew Brown) 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Richard William Mark Fairman) 2 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 accounts Annual Accounts 11 Buy now
15 Jun 2018 accounts Annual Accounts 12 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 12 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 annual-return Annual Return 9 Buy now
20 May 2016 officers Change of particulars for director (Mark William Fosbery) 2 Buy now
07 May 2016 accounts Annual Accounts 14 Buy now
15 Jun 2015 accounts Annual Accounts 12 Buy now
04 Jun 2015 annual-return Annual Return 9 Buy now
30 Dec 2014 mortgage Registration of a charge 5 Buy now
24 Oct 2014 resolution Resolution 2 Buy now
14 Oct 2014 capital Return of Allotment of shares 3 Buy now
23 May 2014 annual-return Annual Return 9 Buy now
12 Feb 2014 accounts Annual Accounts 12 Buy now
07 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2013 annual-return Annual Return 9 Buy now
29 May 2013 officers Change of particulars for director (Peter Andrew Brown) 2 Buy now
13 Mar 2013 accounts Annual Accounts 12 Buy now
05 Feb 2013 officers Appointment of director (Jon Paul Camilleri) 2 Buy now
29 May 2012 annual-return Annual Return 8 Buy now
14 Mar 2012 accounts Annual Accounts 12 Buy now
14 Jun 2011 accounts Annual Accounts 11 Buy now
17 May 2011 annual-return Annual Return 8 Buy now
21 May 2010 annual-return Annual Return 7 Buy now
26 Apr 2010 accounts Annual Accounts 11 Buy now
21 Jul 2009 accounts Annual Accounts 5 Buy now
13 Jul 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
28 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
23 Apr 2009 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
06 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
22 Oct 2008 officers Appointment terminated secretary nigel davies 1 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
16 May 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
08 Mar 2008 accounts Annual Accounts 9 Buy now
25 May 2007 annual-return Return made up to 11/05/07; full list of members 4 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 accounts Annual Accounts 9 Buy now
22 May 2006 annual-return Return made up to 11/05/06; full list of members 9 Buy now
13 Feb 2006 accounts Annual Accounts 8 Buy now
11 May 2005 annual-return Return made up to 11/05/05; full list of members 4 Buy now
17 Mar 2005 accounts Annual Accounts 9 Buy now
28 May 2004 annual-return Return made up to 20/05/04; full list of members 9 Buy now
19 Mar 2004 accounts Annual Accounts 9 Buy now
03 Jul 2003 annual-return Return made up to 08/05/03; full list of members 9 Buy now
24 Jan 2003 accounts Annual Accounts 9 Buy now