PARKWOOD DOCUMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-21 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Registered office address changed from Unit 2 Test Lane Southampton SO16 9JW England to Unit H Eagle Close Chandler's Ford Eastleigh SO53 4NF on 2024-04-22

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

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22/02/2422 February 2024 Confirmation statement made on 2024-01-21 with no updates

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21/12/2321 December 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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31/01/2331 January 2023 Confirmation statement made on 2023-01-21 with no updates

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22/12/2222 December 2022 Micro company 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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08/02/228 February 2022 Confirmation statement made on 2022-01-21 with no updates

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01/11/211 November 2021 Micro company 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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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064537880002

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064537880001

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/10/1813 October 2018 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 064537880001

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 25 BASEPOINT PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9AQ

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

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR MIKE LEWIS STEVENS / 08/01/2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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13/06/1713 June 2017 DIRECTOR APPOINTED MR MICHAEL LEWIS STEVENS

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

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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

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11/01/1611 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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18/12/1518 December 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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23/02/1523 February 2015 RETURN OF PURCHASE OF OWN SHARES

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09/02/159 February 2015 08/12/14 STATEMENT OF CAPITAL GBP 1

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26/01/1526 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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21/01/1521 January 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW HAYWOOD

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWOOD

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1217 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM UNIT 37 BASEPOINT BUSINESS CENTRE, CAXTON CLOSE EAST PORTWAY, ANDOVER HAMPSHIRE SP10 3FG

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04/09/094 September 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0817 December 2008 LOCATION OF REGISTER OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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