PARK SQUARE EXPERTS LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-26 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-27

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27/03/2427 March 2024 Annual accounts for year ending 27 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-27

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11/12/2311 December 2023 Confirmation statement made on 2023-10-26 with updates

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14/09/2314 September 2023 Change of details for Mr David Adam Schofield Pearce as a person with significant control on 2023-03-21

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Change of share class name or designation

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28/03/2328 March 2023 Appointment of Mr Sam Jacob Pearce as a director on 2023-03-14

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28/03/2328 March 2023 Appointment of Miss Ilana Pearce as a director on 2023-03-14

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-27

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01/11/221 November 2022 Confirmation statement made on 2022-10-26 with no updates

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01/11/221 November 2022 Registered office address changed from Suite 2B White Rose House Otley Road Leeds LS6 2AD England to Suite 2E, North Lane House 9 North Lane Headingley Leeds LS6 3HG on 2022-11-01

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-27

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15/11/2115 November 2021 Confirmation statement made on 2021-10-26 with no updates

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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27/03/2027 March 2020 Annual accounts for year ending 27 Mar 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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27/03/1927 March 2019 Annual accounts for year ending 27 Mar 2019

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24/12/1824 December 2018 PREVSHO FROM 28/03/2018 TO 27/03/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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09/10/189 October 2018 SAIL ADDRESS CHANGED FROM: CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL ENGLAND

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17

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28/12/1728 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 1ST FLOOR CARLTON HOUSE 3-5 ALMA ROAD HEADINGLEY LEEDS YORKSHIRE LS6 2AH

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23/11/1723 November 2017 SAIL ADDRESS CHANGED FROM: C/O RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074196310004

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 29 March 2016

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22/12/1622 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 March 2015

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23/12/1523 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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18/11/1518 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/11/1518 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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18/11/1518 November 2015 SAIL ADDRESS CREATED

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074196310003

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074196310002

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074196310001

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/02/155 February 2015 Annual return made up to 26 October 2014 with full list of shareholders

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM GRANBY HOUSE 7 OTLEY ROAD LEEDS LS6 3AA ENGLAND

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 1ST FLOOR ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS16 6QY

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05/11/135 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1224 November 2012 DISS40 (DISS40(SOAD))

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23/11/1223 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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30/10/1230 October 2012 FIRST GAZETTE

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23/07/1223 July 2012 PREVEXT FROM 31/10/2011 TO 31/03/2012

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06/07/126 July 2012 SECTION 191 OF CA 2006 30/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/11/1117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/10/1026 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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