3D PARKING LTD
Company number 07252246 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages | View document |
| 16 Aug 2026 | GUARANTEE2 · 2 pages | View document |
| 16 Aug 2026 | PARENT_ACC · 38 pages | View document |
| 16 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-30 with updates · 5 pages | View document |
| 16 Feb 2026 | Registered office address changed from 3 Kings Court Kettering Venture Park Kettering Northamptonshire NN15 6WJ England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2026-02-16 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Rachel Davina Hardy as a director on 2026-01-31 · 1 page | View document |
| 19 Sep 2025 | Resolutions · 3 pages | View document |
| 19 Sep 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 18 Sep 2025 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 3 Kings Court Kettering Venture Park Kettering Northamptonshire NN15 6WJ on 2025-09-18 · 1 page | View document |
| 17 Sep 2025 | Appointment of Mr Kenan Thomas Erkul as a director on 2025-09-16 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Benedict Michael Cooke as a director on 2025-09-16 · 2 pages | View document |
| 9 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Aug 2025 | Statement of capital following an allotment of shares on 2015-12-30 · 4 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 11 Jul 2023 | Registered office address changed from International House 24 Holburn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-11 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL PARKING SOLUTIONS (HOLDINGS) LTD | View document |
| 1 May 2018 | CESSATION OF FOERSTER BUSINESS SOLUTIONS LIMITED AS A PSC | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 1 May 2018 | CESSATION OF PEEL SHAREHOLDERS LIMITED AS A PSC | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASPINALL | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR STUART COLE | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ ENGLAND | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 24 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 24 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Feb 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 125 | View document |
| 19 Feb 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM C/O TOTAL PARKING SOLUTIONS SATRA INNOVATION PARK ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JD | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR WILLIAM ASPINALL | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TIZIANO PONZETTA | View document |
| 17 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Feb 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 12 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 5 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 27/11/2012 | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR TIZIANO PONZETTA | View document |
| 7 Nov 2012 | COMPANY NAME CHANGED PARKEX LTD CERTIFICATE ISSUED ON 07/11/12 | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 20 Jul 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 24 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 13 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |