PARK COMPONENTS LIMITED
Company number 04759866 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mr Charlie Boulton as a director on 2026-07-15 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Charlie Boulton as a director on 2026-06-13 · 1 page | View document |
| 30 Apr 2026 | Cessation of Peter Latham as a person with significant control on 2022-06-01 · 1 page | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 9 Mar 2023 | Termination of appointment of Peter Latham as a director on 2022-06-01 · 1 page | View document |
| 9 Mar 2023 | Appointment of Mr Charlie Boulton as a director on 2022-06-01 · 2 pages | View document |
| 9 Mar 2023 | Termination of appointment of Mary Bridget Boulton as a director on 2022-06-01 · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 22 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jun 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 11 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BOULTON · 1 page | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LATHAM / 12/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BOULTON / 12/05/2010 · 2 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET BOULTON / 12/05/2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 7 DIBBIN VIEW GROVE SPITAL WIRRAL MERSEYSIDE CH63 9FW | View document |
| 18 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | COMPANY NAME CHANGED IMRA MANAGEMENT CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 13/07/04 | View document |
| 30 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |