PARC DIRECT LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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17/02/2517 February 2025 Change of details for Mr Marc O'brien as a person with significant control on 2025-02-10

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17/02/2517 February 2025 Director's details changed for Mr Sean Basil O'brien on 2025-02-10

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17/02/2517 February 2025 Change of details for Mr Sean Basil O'brien as a person with significant control on 2025-02-10

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17/02/2517 February 2025 Director's details changed for Mr Marc O'brien on 2025-02-10

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17/02/2517 February 2025 Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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21/02/2421 February 2024 Director's details changed for Mr Marc O'brien on 2024-02-20

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21/02/2421 February 2024 Change of details for Mr Marc O'brien as a person with significant control on 2024-02-20

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19/02/2419 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/04/2318 April 2023 Termination of appointment of Steven Brown as a director on 2023-03-01

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18/04/2318 April 2023 Confirmation statement made on 2023-03-07 with updates

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18/04/2318 April 2023 Cessation of Steven Brown as a person with significant control on 2023-03-01

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11/11/2211 November 2022 Unaudited abridged accounts made up to 2022-05-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-07 with updates

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21/02/2221 February 2022 Unaudited abridged accounts made up to 2021-05-31

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04/11/214 November 2021 Cessation of Carlos Bruno Orfao as a person with significant control on 2021-10-20

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04/11/214 November 2021 Termination of appointment of Carlos Bruno Orfao as a director on 2021-10-20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/12/208 December 2020 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS BRUNO ORFAO / 01/01/2019

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR CARLOS BRUNO ORFAO / 01/01/2019

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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