ONE PARKING SOLUTION LTD
Company number 05992210 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Nov 2024 | Cessation of Val St John Capon as a person with significant control on 2021-04-10 · 1 page | View document |
| 5 Nov 2024 | Notification of Ethical Group Ltd as a person with significant control on 2021-04-10 · 2 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 6 Aug 2024 | Satisfaction of charge 059922100001 in full · 1 page | View document |
| 6 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059922100001 | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR GAVIN STUART PRICE | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 25 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 7 May 2015 | COMPANY NAME CHANGED ETHICAL PARKING MANAGEMENT LTD. CERTIFICATE ISSUED ON 07/05/15 | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR VAL ST JOHN CAPON | View document |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 4 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 6 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 10 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 11 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 19 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNCH / 01/10/2009 | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME TAYLOR | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM GUARDIAN FACILITIES LIMITED ARUNDEL ROAD WORTHING WEST SUSSEX BN13 3EU | View document |
| 22 Mar 2008 | COMPANY NAME CHANGED V M PARKING LTD CERTIFICATE ISSUED ON 27/03/08 | View document |
| 29 Feb 2008 | COMPANY NAME CHANGED ALLIED PARKING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/03/08 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 44 BROOK LANE, FERRING WORTHING WEST SUSSEX BN12 5JD | View document |
| 3 Jan 2007 | COMPANY NAME CHANGED GUARDIAN PARKING MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 03/01/07 | View document |
| 8 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |