PARKELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 06/05/256 May 2025 | Full accounts made up to 2024-08-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 24/07/2424 July 2024 | Change of details for Westbank Group Limited as a person with significant control on 2016-04-06 |
| 02/07/242 July 2024 | Cessation of James Wallace Mcconachie as a person with significant control on 2016-04-06 |
| 02/07/242 July 2024 | Notification of Westbank Group Limited as a person with significant control on 2016-04-06 |
| 17/06/2417 June 2024 | Appointment of Mr Michael Young as a director on 2024-06-14 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-08-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-07 with updates |
| 04/10/234 October 2023 | Cessation of Robert Martyn Mcconachie as a person with significant control on 2023-09-07 |
| 04/10/234 October 2023 | Change of details for Mr James Wallace Mcconachie as a person with significant control on 2023-09-07 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 20/06/2320 June 2023 | Termination of appointment of Colin Weir as a director on 2023-06-19 |
| 08/06/238 June 2023 | Notification of Robert Martyn Mcconachie as a person with significant control on 2022-07-31 |
| 08/06/238 June 2023 | Change of details for Mr James Wallace Mcconachie as a person with significant control on 2022-07-31 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-08-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-07-31 with updates |
| 23/02/2223 February 2022 | Full accounts made up to 2021-08-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/03/198 March 2019 | ADOPT ARTICLES 05/03/2019 |
| 08/03/198 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR AIDAN MURPHY |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM BELFAST HARBOUR INDUSTRIAL ESTATE 84 DARGAN CRESCENT BELFAST BT3 9JU |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR COLIN WEIR |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR ROB CUPIT |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR JAMES GILLAN |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR CRAWFORD |
| 01/06/161 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCONNELL |
| 09/03/159 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMPSON |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ROBERT MCCONACHIE |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 18/03/1418 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 03/02/123 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALLACE MCCONACHIE / 01/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN CRAWFORD / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCCONNELL / 01/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH VERONICA THOMPSON / 01/11/2009 |
| 29/12/0829 December 2008 | 31/08/08 ANNUAL ACCTS |
| 26/11/0826 November 2008 | 08/11/08 ANNUAL RETURN SHUTTLE |
| 16/04/0816 April 2008 | 31/08/07 ANNUAL ACCTS |
| 29/11/0729 November 2007 | 08/11/07 ANNUAL RETURN SHUTTLE |
| 14/06/0714 June 2007 | 31/08/06 ANNUAL ACCTS |
| 28/11/0628 November 2006 | 08/11/06 ANNUAL RETURN SHUTTLE |
| 28/02/0628 February 2006 | 31/08/05 ANNUAL ACCTS |
| 30/11/0530 November 2005 | 08/11/05 ANNUAL RETURN SHUTTLE |
| 01/02/051 February 2005 | 31/08/04 ANNUAL ACCTS |
| 06/01/056 January 2005 | STATUTORY DECLARATION |
| 02/12/042 December 2004 | 08/11/04 ANNUAL RETURN SHUTTLE |
| 18/02/0418 February 2004 | 31/08/03 ANNUAL ACCTS |
| 11/11/0311 November 2003 | 08/11/03 ANNUAL RETURN SHUTTLE |
| 25/01/0325 January 2003 | 31/08/02 ANNUAL ACCTS |
| 25/11/0225 November 2002 | 08/11/02 ANNUAL RETURN SHUTTLE |
| 22/04/0222 April 2002 | 31/08/01 ANNUAL ACCTS |
| 18/11/0118 November 2001 | 08/11/01 ANNUAL RETURN SHUTTLE |
| 15/05/0115 May 2001 | COURT ORDER |
| 15/05/0115 May 2001 | PARS RE MORTAGE |
| 06/04/016 April 2001 | 31/08/00 ANNUAL ACCTS |
| 26/03/0126 March 2001 | CERT REG OF CHARGE IN GB |
| 26/03/0126 March 2001 | PARS RE MORTAGE |
| 20/12/0020 December 2000 | RETURN OF ALLOT OF SHARES |
| 10/11/0010 November 2000 | 08/11/00 ANNUAL RETURN SHUTTLE |
| 30/08/0030 August 2000 | 31/08/99 ANNUAL ACCTS |
| 25/11/9925 November 1999 | 08/11/99 ANNUAL RETURN SHUTTLE |
| 26/04/9926 April 1999 | 31/08/98 ANNUAL ACCTS |
| 10/11/9810 November 1998 | 08/11/98 ANNUAL RETURN SHUTTLE |
| 10/06/9810 June 1998 | 31/08/97 ANNUAL ACCTS |
| 26/03/9826 March 1998 | RETURN OF ALLOT OF SHARES |
| 16/01/9816 January 1998 | PARS RE MORTAGE |
| 16/01/9816 January 1998 | PARS RE MORTAGE |
| 29/10/9729 October 1997 | 08/11/97 ANNUAL RETURN SHUTTLE |
| 11/06/9711 June 1997 | PARS RE MORTAGE |
| 17/04/9717 April 1997 | 31/08/96 ANNUAL ACCTS |
| 11/12/9611 December 1996 | 08/11/96 ANNUAL RETURN SHUTTLE |
| 10/12/9610 December 1996 | CHANGE OF DIRS/SEC |
| 10/12/9610 December 1996 | CHANGE OF DIRS/SEC |
| 10/12/9610 December 1996 | CHANGE OF DIRS/SEC |
| 11/10/9611 October 1996 | 31/12/95 ANNUAL ACCTS |
| 01/08/961 August 1996 | CHANGE OF ARD DURING ARP |
| 16/05/9616 May 1996 | PARS RE MORTAGE |
| 16/05/9616 May 1996 | PARS RE MORTAGE |
| 20/04/9620 April 1996 | RETURN OF ALLOT OF SHARES |
| 16/11/9516 November 1995 | 08/11/95 ANNUAL RETURN SHUTTLE |
| 18/10/9518 October 1995 | 31/12/94 ANNUAL ACCTS |
| 18/10/9518 October 1995 | SPECIAL/EXTRA RESOLUTION |
| 30/11/9430 November 1994 | 09/11/94 ANNUAL RETURN SHUTTLE |
| 30/11/9430 November 1994 | CHANGE OF DIRS/SEC |
| 26/04/9426 April 1994 | 31/12/93 ANNUAL ACCTS |
| 19/01/9419 January 1994 | 09/11/93 ANNUAL RETURN SHUTTLE |
| 09/09/939 September 1993 | UPDATED MEM AND ARTS |
| 09/09/939 September 1993 | RESOLUTION TO CHANGE NAME |
| 18/08/9318 August 1993 | NOTICE OF ARD |
| 19/02/9319 February 1993 | CHANGE OF DIRS/SEC |
| 19/02/9319 February 1993 | CHANGE OF DIRS/SEC |
| 19/02/9319 February 1993 | CHANGE OF DIRS/SEC |
| 19/02/9319 February 1993 | CHANGE IN SIT REG ADD |
| 19/02/9319 February 1993 | UPDATED MEM AND ARTS |
| 12/02/9312 February 1993 | SPECIAL/EXTRA RESOLUTION |
| 11/02/9311 February 1993 | RESOLUTION TO CHANGE NAME |
| 09/11/929 November 1992 | MEMORANDUM |
| 09/11/929 November 1992 | ARTICLES |
| 09/11/929 November 1992 | DECLN COMPLNCE REG NEW CO |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | PARS RE DIRS/SIT REG OFF |
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