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CVS (UK) LIMITED (03777473)

CVS (UK) LIMITED (03777473) is an active UK company. incorporated on 17 May 1999. with registered office in Diss. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. CVS (UK) LIMITED has been registered for 26 years.

Company Number
03777473
Status
active
Type
ltd
Incorporated
17 May 1999
Age
26 years
Address
Cvs House, Diss, IP22 4ER
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
SIC Codes
75000

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Introduction
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CVS (UK) LIMITED

CVS (UK) LIMITED is an active company incorporated on 17 May 1999 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. CVS (UK) LIMITED was registered 26 years ago.(SIC: 75000)

Status

active

Active since 26 years ago

Company No

03777473

LTD Company

Age

26 Years

Incorporated 17 May 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026
Contact
Address

Cvs House Owen Road Diss, IP22 4ER,

Previous Addresses

1 Vinces Road Diss Norfolk IP22 4AY
From: 28 March 2012To: 30 October 2015
Cvs House Vinces Road Diss Norfolk IP22 4AY United Kingdom
From: 17 May 1999To: 28 March 2012
Timeline

13 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
May 99
Director Joined
Jan 13
Director Left
Jan 13
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Director Left
Dec 15
Director Joined
Aug 18
Director Left
Oct 18
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Jul 24
Director Joined
Jul 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Accounts With Accounts Type Full
5 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 August 2021
TM02Termination of Secretary
Confirmation Statement With Updates
21 May 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 March 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 September 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Change Person Director Company With Change Date
23 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Mortgage Satisfy Charge Full
21 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Miscellaneous
2 January 2014
MISCMISC
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 January 2013
AP03Appointment of Secretary
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Termination Secretary Company With Name
2 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
28 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2011
CH03Change of Secretary Details
Legacy
15 December 2011
MG02MG02
Legacy
15 December 2011
MG02MG02
Legacy
15 December 2011
MG02MG02
Legacy
15 December 2011
MG02MG02
Legacy
15 December 2011
MG02MG02
Legacy
9 December 2011
MG01MG01
Legacy
9 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Change Sail Address Company With Old Address
18 May 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 January 2011
AAAnnual Accounts
Resolution
28 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Sail Address Company
20 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Legacy
11 July 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
363aAnnual Return
Legacy
28 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
29 April 2009
AAAnnual Accounts
Legacy
26 February 2009
288bResignation of Director or Secretary
Legacy
21 July 2008
287Change of Registered Office
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Group
18 March 2008
AAAnnual Accounts
Resolution
27 February 2008
RESOLUTIONSResolutions
Legacy
22 October 2007
288bResignation of Director or Secretary
Resolution
15 October 2007
RESOLUTIONSResolutions
Legacy
12 October 2007
395Particulars of Mortgage or Charge
Legacy
12 October 2007
395Particulars of Mortgage or Charge
Resolution
12 October 2007
RESOLUTIONSResolutions
Legacy
8 October 2007
288bResignation of Director or Secretary
Legacy
25 September 2007
88(2)R88(2)R
Legacy
25 September 2007
88(2)R88(2)R
Legacy
25 September 2007
88(2)R88(2)R
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
20 September 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Memorandum Articles
11 September 2007
MEM/ARTSMEM/ARTS
Resolution
11 September 2007
RESOLUTIONSResolutions
Resolution
11 September 2007
RESOLUTIONSResolutions
Legacy
17 August 2007
403aParticulars of Charge Subject to s859A
Legacy
17 August 2007
403aParticulars of Charge Subject to s859A
Legacy
17 August 2007
403aParticulars of Charge Subject to s859A
Legacy
17 August 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
395Particulars of Mortgage or Charge
Legacy
22 June 2007
363sAnnual Return (shuttle)
Legacy
20 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 May 2007
AAAnnual Accounts
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
19 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2006
AAAnnual Accounts
Legacy
25 March 2006
395Particulars of Mortgage or Charge
Legacy
16 December 2005
395Particulars of Mortgage or Charge
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 March 2005
AAAnnual Accounts
Resolution
22 February 2005
RESOLUTIONSResolutions
Resolution
22 February 2005
RESOLUTIONSResolutions
Resolution
15 February 2005
RESOLUTIONSResolutions
Resolution
15 February 2005
RESOLUTIONSResolutions
Resolution
26 July 2004
RESOLUTIONSResolutions
Resolution
26 July 2004
RESOLUTIONSResolutions
Legacy
20 July 2004
363sAnnual Return (shuttle)
Legacy
5 July 2004
88(2)R88(2)R
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
6 May 2004
AAAnnual Accounts
Legacy
1 April 2004
287Change of Registered Office
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
287Change of Registered Office
Legacy
23 September 2003
288aAppointment of Director or Secretary
Resolution
25 June 2003
RESOLUTIONSResolutions
Resolution
25 June 2003
RESOLUTIONSResolutions
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
7 June 2003
288aAppointment of Director or Secretary
Legacy
3 June 2003
288bResignation of Director or Secretary
Legacy
27 April 2003
288aAppointment of Director or Secretary
Legacy
7 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
30 December 2002
AAAnnual Accounts
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
395Particulars of Mortgage or Charge
Legacy
10 July 2002
395Particulars of Mortgage or Charge
Legacy
10 July 2002
395Particulars of Mortgage or Charge
Legacy
10 July 2002
395Particulars of Mortgage or Charge
Legacy
23 May 2002
363sAnnual Return (shuttle)
Legacy
23 May 2002
123Notice of Increase in Nominal Capital
Legacy
17 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 April 2002
AAAnnual Accounts
Legacy
16 April 2002
88(2)R88(2)R
Legacy
16 April 2002
123Notice of Increase in Nominal Capital
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Legacy
11 April 2002
395Particulars of Mortgage or Charge
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 October 2000
AAAnnual Accounts
Legacy
8 June 2000
363sAnnual Return (shuttle)
Legacy
14 April 2000
287Change of Registered Office
Legacy
8 March 2000
225Change of Accounting Reference Date
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
22 October 1999
288aAppointment of Director or Secretary
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Legacy
27 August 1999
88(2)R88(2)R
Legacy
27 August 1999
88(2)R88(2)R
Legacy
27 August 1999
88(2)R88(2)R
Legacy
27 August 1999
122122
Legacy
27 August 1999
123Notice of Increase in Nominal Capital
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
395Particulars of Mortgage or Charge
Legacy
17 August 1999
395Particulars of Mortgage or Charge
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
225Change of Accounting Reference Date
Incorporation Company
17 May 1999
NEWINCIncorporation