ICR VETERINARY GROUP LTD

SC336336
DUNFERMLINE FIFE SCOTLAND SCOTLAND KY118SG

Documents

Documents
Date Category Description Pages
14 Mar 2024 accounts Annual Accounts 3 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 3 Buy now
26 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 accounts Annual Accounts 3 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
17 Jun 2021 accounts Annual Accounts 6 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
17 Jun 2020 accounts Annual Accounts 12 Buy now
17 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 61 Buy now
05 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
05 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
09 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Amanda Jane Davis) 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
24 Jun 2019 accounts Annual Accounts 13 Buy now
13 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2018 accounts Annual Accounts 14 Buy now
02 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2018 capital Notice of cancellation of shares 4 Buy now
22 Jun 2018 capital Notice of cancellation of shares 4 Buy now
23 Apr 2018 resolution Resolution 17 Buy now
27 Mar 2018 officers Termination of appointment of director (Rory Andrew Shearer) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Christopher Mark Sawyer) 1 Buy now
27 Mar 2018 officers Termination of appointment of secretary (Christopher Mark Sawyer) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
27 Mar 2018 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
27 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2018 capital Return of purchase of own shares 3 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
25 Jan 2017 return 16/01/17 Statement of Capital gbp 600 7 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
29 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2016 resolution Resolution 33 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
18 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
18 Aug 2015 change-of-name Change Of Name Request Comments 2 Buy now
28 Jul 2015 resolution Resolution 1 Buy now
03 Jul 2015 accounts Annual Accounts 7 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
03 Dec 2014 resolution Resolution 3 Buy now
25 Nov 2014 officers Appointment of secretary (Mr Christopher Mark Sawyer) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Iain Colin Raymond Butt) 1 Buy now
25 Nov 2014 officers Termination of appointment of secretary (Iain Colin Raymond Butt) 1 Buy now
06 Jun 2014 accounts Annual Accounts 6 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
17 Oct 2013 accounts Annual Accounts 6 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 8 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 officers Change of particulars for director (Christopher Mark Sawyer) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Rory Andrew Shearer) 2 Buy now
25 Jan 2012 officers Change of particulars for secretary (Mr Iain Colin Raymond Butt) 1 Buy now
09 Sep 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Iain Colin Raymond Butt) 2 Buy now
12 Aug 2010 accounts Annual Accounts 6 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Iain Colin Raymond Butt) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Rory Andrew Shearer) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Christopher Mark Sawyer) 2 Buy now
02 Feb 2010 officers Change of particulars for secretary (Iain Colin Raymond Butt) 2 Buy now
30 Jul 2009 accounts Annual Accounts 5 Buy now
16 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
01 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
01 Feb 2008 accounts Accounting reference date extended from 31/01/09 to 31/03/09 1 Buy now
01 Feb 2008 capital Ad 17/01/08--------- £ si 899@1=899 £ ic 1/900 2 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 incorporation Incorporation Company 15 Buy now