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Pet Microchip Services Group Limited
Pet Microchip Services Group Limited is an active company incorporated on 18 October 2024 with the registered office located in York, North Yorkshire. Pet Microchip Services Group Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
16027118
Private limited company
Age
1 year 1 month
Incorporated
18 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 October 2025
(1 month ago)
Next confirmation dated
17 October 2026
Due by
31 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
18 Oct
⟶
31 Dec 2024
(2 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Pet Microchip Services Group Limited
Contact
Update Details
Address
Moorside
Monks Cross
York
YO32 9LB
United Kingdom
Address changed on
22 Nov 2024
(1 year ago)
Previous address was
Redhill Chambers High Street Redhill Surrey RH1 1RJ United Kingdom
Companies in YO32 9LB
Telephone
Unreported
Email
Unreported
Website
Animalmicrochips.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Robert Diamond
Director • British • Lives in England • Born in May 1968
Identi Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peddymark Limited
Robert Diamond is a mutual person.
Active
Animal Tracker Limited
Robert Diamond is a mutual person.
Active
Petsreunited.Com Limited
Robert Diamond is a mutual person.
Active
Pets Located.Com Ltd
Robert Diamond is a mutual person.
Active
Animal Microchips Ltd
Robert Diamond is a mutual person.
Active
Safer Pet Limited
Robert Diamond is a mutual person.
Active
DL Pet Solutions Limited
Robert Diamond is a mutual person.
Active
Pet Microchip Services Limited
Robert Diamond is a mutual person.
Active
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Financials
Pet Microchip Services Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
New Charge Registered
11 Months Ago on 20 Dec 2024
Lisa Maria Hunter Resigned
1 Year Ago on 11 Dec 2024
Accounting Period Shortened
1 Year Ago on 22 Nov 2024
Registered Address Changed
1 Year Ago on 22 Nov 2024
Lawnswood Nominees (Holdings) Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Identi Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Robert Diamond Appointed
1 Year 1 Month Ago on 29 Oct 2024
Incorporated
1 Year 1 Month Ago on 18 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 3 Nov 2025
Cessation of Lawnswood Nominees (Holdings) Limited as a person with significant control on 29 October 2024
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Registration of charge 160271180001, created on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
Submitted on 16 Dec 2024
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Repayment History
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