PARK IT & SERVER RELOCATION SERVICES LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM FONE / 23/12/2019

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23/12/1923 December 2019 DIRECTOR APPOINTED MR RAKESH KUMAR PROOTHI

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA FONE / 23/12/2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 DIRECTOR APPOINTED MR GARY WILLIAM FONE

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADSHAW JOHNSON SECRETARIAL LIMITED / 20/03/2012

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17/01/1317 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL

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20/01/1220 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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01/11/111 November 2011 DIRECTOR APPOINTED MRS PETRA FONE

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR GARY FONE

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31/10/1131 October 2011 CORPORATE SECRETARY APPOINTED BRADSHAW JOHNSON SECRETARIAL LIMITED

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY PETRA FONE

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PETRA FONE / 21/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY FONE / 14/12/2009

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12/01/1012 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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12/10/0912 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / PETRA FONE / 31/07/2008

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY FONE / 31/07/2008

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25/06/0825 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0818 June 2008 COMPANY NAME CHANGED PARK IT & LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/08

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18/06/0818 June 2008 31/12/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 DIRECTOR RESIGNED

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20/12/0420 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 NEW SECRETARY APPOINTED

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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29/12/0029 December 2000 DIRECTOR RESIGNED

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29/12/0029 December 2000 SECRETARY RESIGNED

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22/12/0022 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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