EXCEL PARKING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 12/11/2112 November 2021 | Registered office address changed from P1 Europa Link Sheffield Business Park Sheffield S9 1XU England to 7 Europa View Sheffield Business Park Sheffield S9 1XH on 2021-11-12 |
| 17/02/1517 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR ALUN COCKCROFT |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/123 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT RENSHAW-SMITH / 10/07/2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 356 OMEGA COURT KENWOOD PARK CEMETERY ROAD SHEFFIELD S11 8FT |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN GILLOTT / 28/06/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/12/0916 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 02/03/092 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RENSHAW-SMITH / 06/11/2008 |
| 09/01/089 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SHARES AGREEMENT OTC |
| 28/08/0128 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/03/9412 March 1994 | � NC 100/200 23/02/94 |
| 12/03/9412 March 1994 | NC INC ALREADY ADJUSTED 23/02/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: G OFFICE CHANGED 22/02/94 ST PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKS S1 2EL |
| 04/02/944 February 1994 | COMPANY NAME CHANGED IMCO (3293) LIMITED CERTIFICATE ISSUED ON 07/02/94 |
| 06/12/936 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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