PARK IT & SERVER RELOCATION SERVICES LIMITED
Company number 04130501 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 9 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jul 2026 | Statement of affairs · 9 pages | View document |
| 9 Jul 2026 | Registered office address changed from Yew Tree House the Shrubbery Church Street St. Neots Cambridgeshire PE19 2BU to Suite 18 Stanta Business Centre Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2026-07-09 · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Rakesh Kumar Proothi as a director on 2026-01-14 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 2 Oct 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM FONE / 23/12/2019 | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA FONE / 23/12/2019 | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR RAKESH KUMAR PROOTHI | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | DIRECTOR APPOINTED MR GARY WILLIAM FONE | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADSHAW JOHNSON SECRETARIAL LIMITED / 20/03/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL | View document |
| 20 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MRS PETRA FONE | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PETRA FONE | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY FONE | View document |
| 31 Oct 2011 | CORPORATE SECRETARY APPOINTED BRADSHAW JOHNSON SECRETARIAL LIMITED | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETRA FONE / 21/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FONE / 14/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 12 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FONE / 31/07/2008 | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETRA FONE / 31/07/2008 | View document |
| 25 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | COMPANY NAME CHANGED PARK IT & LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 29 Dec 2000 | SECRETARY RESIGNED | View document |
| 22 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |