PARK CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-12 with updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HOLMES / 22/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HOLMES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JUSTICE / 26/06/2017

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 26/06/17 STATEMENT OF CAPITAL GBP 2

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17/07/1717 July 2017 ADOPT ARTICLES 26/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JUSTICE / 27/10/2014

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 8 PARK AVENUE EASTWOOD NOTTINGHAM NG16 3NY

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/02/1229 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1126 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JUSTICE / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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06/03/096 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY ELAINE JUSTICE

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN JUSTICE / 12/09/2008

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12/09/0812 September 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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