Pet Microchip Services Limited (Companies House Registration Number 13946193) is a private limited company founded on 2022-03-01 originating in England. This company is located at Redhill Chambers, High Street, Redhill RH1 1RJ. Pet Microchip Services Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Pet Microchip Services Limited
Number
13946193
Date of Incorporation:
Tuesday 1st March 2022
End of financial year:
31 March
Address:
Redhill Chambers, High Street, Redhill, RH1 1RJ
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in the business, we can name: Lisa H. (appointed on 18 August 2022), Steve G. (appointment date: 01 March 2022). The official register indexes 1 person of significant control - Steve G., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Steve G.
1 March 2022 - 19 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2024/02/29
filed on: 8th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024/02/29
filed on: 8th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, November 2023
| accounts
Free Download
(9 pages)
(AD01) Address change date: 2023/10/26. New Address: Redhill Chambers High Street Redhill Surrey RH1 1RJ. Previous address: Lawn House Slough Lane Horton Wimborne BH21 7JL England
filed on: 26th, October 2023
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022/04/19
filed on: 25th, April 2023
| persons with significant control
Free Download
(1 page)
(PSC08) Notification of a person with significant control statement
filed on: 25th, April 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023/02/28
filed on: 28th, February 2023
| confirmation statement
Free Download
(6 pages)
(AP01) New director appointment on 2022/08/18.
filed on: 18th, August 2022
| officers
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 25th, May 2022
| incorporation
Free Download
(37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, May 2022
| resolution
Free Download
(2 pages)
(SH01) 1.02 GBP is the capital in company's statement on 2022/04/22
filed on: 13th, May 2022
| capital
Free Download
(3 pages)
(SH08) Change of share class name or designation
filed on: 11th, May 2022
| capital
Free Download
(2 pages)
(SH02) Sub-division of shares on 2022/04/22
filed on: 10th, May 2022
| capital
Free Download
(6 pages)
(NEWINC) Company registration
filed on: 1st, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2022/03/01
capital