PARK SQUARED LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewDirector's details changed for Mr Mike Park on 2025-08-20

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20/08/2520 August 2025 NewNotification of Mike Park as a person with significant control on 2025-08-10

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20/08/2520 August 2025 NewAppointment of Mr Mike Park as a director on 2025-08-10

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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18/02/2518 February 2025 Change of details for Dr Alison Flanagan as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Notification of Alison Flanagan as a person with significant control on 2025-02-13

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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17/02/2517 February 2025 Cessation of Michael John Park as a person with significant control on 2025-02-13

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17/02/2517 February 2025 Termination of appointment of Michael John Park as a director on 2025-02-13

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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28/06/2128 June 2021 Confirmation statement made on 2021-05-31 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/03/201 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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03/03/193 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CESSATION OF CLARE LOUISE PARK AS A PSC

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE PARK

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE PARK

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 18 SHRUBLANDS ROAD BERKHAMSTED HERTFORDSHIRE HP4 3HY

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/05/1431 May 2014 Annual return made up to 31 May 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/09/1122 September 2011 Annual return made up to 22 June 2011 with full list of shareholders

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM LUTECE THE GREEN LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE HP4 1PH ENGLAND

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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