PARKFLEET CONSULTANCY AND SERVICES LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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12/05/2512 May 2025 Amended total exemption full accounts made up to 2025-03-31

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30/04/2530 April 2025 Accounts for a dormant company made up to 2025-03-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Registered office address changed from Flat 23 Rayne House Flat23 Rayne House 170 Delaware Road Maida Vale London 30/04/2022 W9 2LW United Kingdom to Flat 23 Rayne House 170 Delaware Road Maida Vale London W9 2LW on 2024-11-21

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03/10/243 October 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/02/248 February 2024 Accounts for a dormant company made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-04-23

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15/07/2115 July 2021 Change of details for Mrs Asuncion Marie Cordero Fairbank as a person with significant control on 2021-07-15

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23/04/2123 April 2021 Annual accounts for year ending 23 Apr 2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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15/01/2015 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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15/05/1615 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 2 CRAVEN HILL GARDENS LONDON W2 3ES

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR AHMED SHEBANI

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE

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11/05/1511 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/08/1420 August 2014 DISS40 (DISS40(SOAD))

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19/08/1419 August 2014 FIRST GAZETTE

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19/08/1419 August 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/07/132 July 2013 Annual return made up to 17 April 2013 with full list of shareholders

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13/04/1313 April 2013 DIRECTOR APPOINTED MR RICHARD KENNETH PRICE

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13/04/1313 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMED SHEBANI / 13/04/2013

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13/04/1313 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ASUNCION CORDERO FAIRBANK / 13/04/2013

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12/04/1312 April 2013 DIRECTOR APPOINTED MR. AHMED SHEBANI

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03/09/123 September 2012 Annual return made up to 17 April 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/08/119 August 2011 Annual return made up to 17 April 2011 with full list of shareholders

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASUNCION CORDERO FAIRBANK / 08/08/2011

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM KELHAM HOUSE KELHAM STEET DONCASTER SOUTH YORKSHIRE DN1 3RE

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09/07/109 July 2010 Annual return made up to 17 April 2010 with full list of shareholders

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08/07/108 July 2010 APPOINTMENT TERMINATED, SECRETARY DAVID FAIRBANK

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBANK

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21/05/0921 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 DIRECTOR APPOINTED DAVID FAIRBANK

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17/04/0817 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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