PET MEDICATIONS LIMITED

05893826
4TH FLOOR GRAYS INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB

Documents

Documents
Date Category Description Pages
09 Jan 2024 gazette Gazette Dissolved Compulsory 1 Buy now
24 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 accounts Annual Accounts 6 Buy now
04 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 6 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 4 Buy now
05 Dec 2019 officers Termination of appointment of director (Andrew Michael Bucher) 1 Buy now
05 Dec 2019 officers Appointment of director (Mr Graham Peter Coxell) 2 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Simon John Davies) 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 accounts Annual Accounts 4 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 3 Buy now
20 Sep 2017 officers Appointment of director (Mr Simon John Davies) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Ivan Alexis Retzignac) 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2015 accounts Annual Accounts 2 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 mortgage Registration of a charge 27 Buy now
30 Sep 2014 accounts Annual Accounts 2 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Ivan Alexis Retzignac) 2 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
12 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 2 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
17 Aug 2012 officers Termination of appointment of director (Ricky Thomas) 1 Buy now
17 Aug 2012 officers Termination of appointment of secretary (Tracy Lee) 1 Buy now
17 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2012 officers Appointment of director (Mr Ivan Alexis Retzignac) 2 Buy now
16 Aug 2012 officers Appointment of director (Mr Andrew Michael Bucher) 2 Buy now
07 Feb 2012 accounts Annual Accounts 2 Buy now
22 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2011 annual-return Annual Return 3 Buy now
18 Jan 2011 accounts Annual Accounts 2 Buy now
01 Sep 2010 annual-return Annual Return 3 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Ricky Thomas) 2 Buy now
21 Jan 2010 accounts Annual Accounts 2 Buy now
14 Oct 2009 resolution Resolution 2 Buy now
03 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
05 Aug 2009 officers Appointment terminated director michael rudin 1 Buy now
26 Jun 2009 accounts Annual Accounts 1 Buy now
16 Jun 2009 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
14 May 2009 officers Director appointed mr michael rudin 2 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from unit 14 angerstein business park london SE10 0RT 1 Buy now
02 Oct 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
01 Oct 2008 officers Director's change of particulars / ricky thomas / 01/10/2008 1 Buy now
22 Sep 2008 officers Secretary appointed mrs tracy lee 1 Buy now
22 Sep 2008 officers Appointment terminated secretary diane allen 1 Buy now
30 May 2008 accounts Annual Accounts 2 Buy now
06 Sep 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
06 Sep 2007 address Location of debenture register 1 Buy now
06 Sep 2007 address Location of register of members 1 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: 16 colomb street greenwich SE10 9EW 1 Buy now
01 Aug 2006 incorporation Incorporation Company 13 Buy now