I PARK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to 2 Europe Way Marvejols Business Park Cockermouth CA13 0RJ on 2024-11-11 |
| 08/11/248 November 2024 | Change of details for I Park Holdings Limited as a person with significant control on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for Mr Stephen Andrew Morse on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for Mr William Leonard Ideson on 2024-11-08 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Lu Li as a secretary on 2024-06-16 |
| 03/02/243 February 2024 | Director's details changed for Mr Stephen Andrew Morse on 2023-08-17 |
| 03/01/243 January 2024 | Director's details changed for Mr William Leonard Ideson on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for a person with significant control |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Certificate of change of name |
| 01/11/231 November 2023 | Change of details for I-Park Holdings Limited as a person with significant control on 2023-10-24 |
| 13/09/2313 September 2023 | Change of details for Ideson Property Management Ltd as a person with significant control on 2023-09-13 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Particulars of variation of rights attached to shares |
| 18/04/2318 April 2023 | Change of share class name or designation |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 05/04/235 April 2023 | Notification of Ideson Property Management Ltd as a person with significant control on 2023-04-04 |
| 05/04/235 April 2023 | Appointment of Lu Li as a secretary on 2023-04-04 |
| 05/04/235 April 2023 | Cessation of William Leonard Ideson as a person with significant control on 2023-04-04 |
| 21/03/2321 March 2023 | Appointment of Mr Stephen Andrew Morse as a director on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Registration of charge 115462900001, created on 2022-12-22 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Termination of appointment of Stephen Andrew Morse as a director on 2021-09-26 |
| 29/06/2129 June 2021 | Current accounting period shortened from 2020-06-29 to 2020-06-28 |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CONNER BENSON |
| 26/11/2026 November 2020 | ARTICLES OF ASSOCIATION |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAW BIELICKI |
| 09/11/209 November 2020 | ADOPT ARTICLES 09/12/2019 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR STEPHEN ANDREW MORSE |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR JAROSLAW RYSZARD BIELICKI |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR CONNOR BENSON |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW RYSZARD BIELICKI / 21/07/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR BENSON / 21/07/2020 |
| 10/07/2010 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/04/2015 April 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 16/01/2016 January 2020 | PREVSHO FROM 31/08/2019 TO 30/06/2019 |
| 19/12/1919 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 19/12/1919 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 100 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEONARD IDESON / 05/08/2019 |
| 25/07/1925 July 2019 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER DEVON EX2 7XE UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/08/1831 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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