TOTAL PARKING LTD

Company number 09453026 ·

Active

40 filings

Date Filing
16 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 4 pages View document
16 Aug 2026 GUARANTEE2 · 3 pages View document
16 Aug 2026 AGREEMENT2 · 1 page View document
16 Aug 2026 PARENT_ACC · 38 pages View document
9 Mar 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
16 Feb 2026 Registered office address changed from 3 Kings Court Kettering Venture Park Kettering Northamptonshire NN15 6WJ England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2026-02-16 · 1 page View document
1 Oct 2025 Resolutions · 5 pages View document
19 Sep 2025 Memorandum and Articles of Association · 29 pages View document
19 Sep 2025 Resolutions · 3 pages View document
17 Sep 2025 Appointment of Mr Kenan Thomas Erkul as a director on 2025-09-16 · 2 pages View document
17 Sep 2025 Termination of appointment of Tiziano Pasquale Ponzetta as a director on 2025-09-16 · 1 page View document
17 Sep 2025 Appointment of Benedict Michael Cooke as a director on 2025-09-16 · 2 pages View document
8 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-23 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-23 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-23 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-23 with updates · 4 pages View document
30 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIZIANO PONZETTA / 27/09/2016 View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM SATRA INNOVATION PARK ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JH ENGLAND View document
29 Apr 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
24 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Mar 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
26 Mar 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM ASTRA INNOVATION PARK ROCKINGHAM ROAD KETTERING NN16 9JH UNITED KINGDOM View document
18 Mar 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
23 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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