PM

PET MICROCHIP SERVICES LIMITED

Active

Company number 13946193

York, United Kingdom · Incorporated 1 March 2022

Moorside, Monks Cross, York, YO32 9LB, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Redhill Chambers High Street Redhill Surrey RH1 1RJ England · until 22 November 2024

Lawn House Slough Lane Horton Wimborne BH21 7JL England · until 26 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Andrew Robert
Director
15 July 2026
DR
DIAMOND, Robert
Director
29 October 2024
HL
HUNTER, Lisa Maria
Director · Resigned
18 August 2022
GS
GILBERT, Steve Charles
Director · Resigned
1 March 2022

Persons with significant control

PS
Pet Microchip Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Memorandum Articles
Incorporation
25 May 2022 View
Resolution
Resolution
25 May 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Capital Name Of Class Of Shares
Capital
11 May 2022 View
Capital Alter Shares Subdivision
Capital
10 May 2022 View
Incorporation Company
Incorporation
1 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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