PET MICROCHIP SERVICES GROUP LIMITED

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PET MICROCHIP SERVICES GROUP LIMITED

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Key Data

Status

Active

Company No.

16027118

Incorporation date

18/10/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Moorside, Monks Cross, York YO32 9LBCopy
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Latest events (Record since 18/10/2024)
dot icon05/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon05/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon05/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon05/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/11/2025
Confirmation statement made on 2025-10-17 with updates
dot icon03/02/2025
Cessation of Lawnswood Nominees (Holdings) Limited as a person with significant control on 2024-10-29
dot icon02/01/2025
Memorandum and Articles of Association
dot icon02/01/2025
Resolutions
dot icon23/12/2024
Registration of charge 160271180001, created on 2024-12-20
dot icon16/12/2024
Termination of appointment of Lisa Maria Hunter as a director on 2024-12-11
dot icon22/11/2024
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ United Kingdom to Moorside Monks Cross York YO32 9LB on 2024-11-22
dot icon22/11/2024
Current accounting period shortened from 2025-10-31 to 2024-12-31
dot icon22/11/2024
Notification of Identi Bidco Limited as a person with significant control on 2024-10-29
dot icon20/11/2024
Memorandum and Articles of Association
dot icon19/11/2024
Resolutions
dot icon19/11/2024
Resolutions
dot icon18/11/2024
Memorandum and Articles of Association
dot icon18/11/2024
Appointment of Mr Robert Diamond as a director on 2024-10-29
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon18/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunter, Lisa Maria
Director
18/10/2024 - 11/12/2024
19
Diamond, Robert
Director
29/10/2024 - Present
13

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PET MICROCHIP SERVICES GROUP LIMITED

PET MICROCHIP SERVICES GROUP LIMITED is an(a) Active company incorporated on 18/10/2024 with the registered office located at Moorside, Monks Cross, York YO32 9LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PET MICROCHIP SERVICES GROUP LIMITED?

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PET MICROCHIP SERVICES GROUP LIMITED is currently Active. It was registered on 18/10/2024 .

Where is PET MICROCHIP SERVICES GROUP LIMITED located?

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PET MICROCHIP SERVICES GROUP LIMITED is registered at Moorside, Monks Cross, York YO32 9LB.

What does PET MICROCHIP SERVICES GROUP LIMITED do?

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PET MICROCHIP SERVICES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PET MICROCHIP SERVICES GROUP LIMITED?

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The latest filing was on 05/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.