ARMAC VETERINARY GROUP LIMITED

05756160
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
29 Mar 2024 accounts Annual Accounts 18 Buy now
29 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 107 Buy now
29 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 3 Buy now
29 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 mortgage Registration of a charge 226 Buy now
04 Apr 2023 accounts Annual Accounts 18 Buy now
04 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 78 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
04 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 3 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Apr 2022 accounts Annual Accounts 10 Buy now
04 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 74 Buy now
04 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 3 Buy now
04 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 resolution Resolution 2 Buy now
05 Jan 2022 incorporation Memorandum Articles 30 Buy now
21 Dec 2021 mortgage Registration of a charge 37 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Oct 2020 resolution Resolution 1 Buy now
15 Oct 2020 incorporation Memorandum Articles 38 Buy now
13 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 officers Appointment of director (Mr. Mark Stanworth) 2 Buy now
07 Oct 2020 officers Termination of appointment of secretary (Roslyn Kelly) 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Angus Colin Mackenzie) 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Antony David Rowland) 1 Buy now
07 Oct 2020 officers Appointment of director (Mrs. Joanna Malone) 2 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 accounts Annual Accounts 11 Buy now
10 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 11 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 12 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 14 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Sep 2016 accounts Annual Accounts 7 Buy now
06 Apr 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
19 Dec 2014 accounts Annual Accounts 7 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
15 Apr 2014 capital Return of Allotment of shares 7 Buy now
15 Apr 2014 capital Return of Allotment of shares 4 Buy now
15 Apr 2014 resolution Resolution 28 Buy now
15 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Dec 2013 accounts Annual Accounts 7 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 7 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
18 Aug 2010 accounts Annual Accounts 8 Buy now
14 Apr 2010 officers Change of particulars for director (Antony David Rowland) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Angus Colin Mackenzie) 2 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Antony David Rowland) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Angus Colin Mackenzie) 2 Buy now
02 Jan 2010 accounts Annual Accounts 7 Buy now
02 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 8 Buy now
30 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 Apr 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
24 Jan 2008 accounts Annual Accounts 7 Buy now
30 Mar 2007 annual-return Return made up to 24/03/07; full list of members 3 Buy now
11 Apr 2006 resolution Resolution 6 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 officers New secretary appointed 2 Buy now
24 Mar 2006 incorporation Incorporation Company 16 Buy now