ONE PARKING SOLUTION LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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05/11/245 November 2024 Cessation of Val St John Capon as a person with significant control on 2021-04-10

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05/11/245 November 2024 Notification of Ethical Group Ltd as a person with significant control on 2021-04-10

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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06/08/246 August 2024 Satisfaction of charge 059922100001 in full

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06/01/246 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/07/2016 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059922100001

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28/03/1928 March 2019 DIRECTOR APPOINTED MR GAVIN STUART PRICE

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/05/1815 May 2018 30/11/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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07/05/157 May 2015 COMPANY NAME CHANGED ETHICAL PARKING MANAGEMENT LTD. CERTIFICATE ISSUED ON 07/05/15

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23/04/1523 April 2015 DIRECTOR APPOINTED MR VAL ST JOHN CAPON

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/12/144 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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06/12/126 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/03/124 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/11/1110 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/11/1011 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNCH / 01/10/2009

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19/11/0919 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/11/0825 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY GRAEME TAYLOR

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24/11/0824 November 2008 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM GUARDIAN FACILITIES LIMITED ARUNDEL ROAD WORTHING WEST SUSSEX BN13 3EU

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22/03/0822 March 2008 COMPANY NAME CHANGED V M PARKING LTD CERTIFICATE ISSUED ON 27/03/08

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29/02/0829 February 2008 COMPANY NAME CHANGED ALLIED PARKING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/03/08

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20/11/0720 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 44 BROOK LANE, FERRING WORTHING WEST SUSSEX BN12 5JD

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03/01/073 January 2007 COMPANY NAME CHANGED GUARDIAN PARKING MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 03/01/07

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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