PARK CARD SERVICES LIMITED

03280082
VALLEY ROAD BIRKENHEAD MERSEYSIDE CH41 7ED

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Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Sep 2024 officers Appointment of director (Mr Christopher Richard Thomas Paul) 2 Buy now
13 Apr 2024 accounts Annual Accounts 25 Buy now
18 Mar 2024 officers Appointment of director (Mr Simon Coles) 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Simon Phillip Birch) 2 Buy now
02 Feb 2024 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Brian Mclelland) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2023 officers Termination of appointment of director (Guy Paul Cuthbert Parsons) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr Rob Harding) 3 Buy now
19 Jun 2023 officers Termination of appointment of secretary (Indigo Corporate Secretary Limited) 1 Buy now
19 Jun 2023 officers Appointment of secretary (Brian Mclelland) 2 Buy now
30 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Talha Ahmed) 1 Buy now
27 Feb 2023 officers Appointment of director (Talha Ahmed) 2 Buy now
12 Jan 2023 officers Appointment of director (Mr Julian Graham Coghlan) 2 Buy now
23 Nov 2022 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
23 Nov 2022 officers Termination of appointment of secretary (Gareth Vaughan Griffiths) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Appointment of director (Mr Guy Paul Cuthbert Parsons) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (John Sullivan O'doherty) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Timothy Patrick Clancy) 1 Buy now
10 Aug 2022 accounts Annual Accounts 32 Buy now
13 Dec 2021 mortgage Registration of a charge 29 Buy now
23 Nov 2021 resolution Resolution 2 Buy now
23 Nov 2021 incorporation Memorandum Articles 12 Buy now
22 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 27 Buy now
01 Jun 2021 accounts Annual Accounts 21 Buy now
05 Mar 2021 officers Appointment of secretary (Mr Gareth Vaughan Griffiths) 2 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Park Group Secretaries Ltd) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Timothy Patrick Clancy) 2 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2020 accounts Annual Accounts 23 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 21 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Appointment of director (Mr Timothy Patrick Clancy) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Martin Richard Stewart) 1 Buy now
08 Feb 2018 officers Appointment of director (Mr John Sullivan O'doherty) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Christopher Houghton) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 19 Buy now
17 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 20 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 19 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
02 Sep 2014 accounts Annual Accounts 20 Buy now
17 Dec 2013 accounts Annual Accounts 18 Buy now
19 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 miscellaneous Miscellaneous 2 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 18 Buy now
16 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 16 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
26 Oct 2010 officers Change of particulars for corporate secretary (Park Group Secretaries Ltd) 1 Buy now
09 Sep 2010 accounts Annual Accounts 14 Buy now
19 Jan 2010 officers Change of particulars for director (Martin Richard Stewart) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Christopher Houghton) 2 Buy now
30 Dec 2009 accounts Annual Accounts 3 Buy now
08 Dec 2009 capital Return of Allotment of shares 4 Buy now
08 Dec 2009 resolution Resolution 1 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
23 Oct 2009 officers Change of particulars for corporate secretary (Park Group Secretaries Ltd) 2 Buy now
19 Mar 2009 officers Director appointed martin richard stewart 8 Buy now
19 Mar 2009 officers Appointment terminated director peter johnson 1 Buy now
17 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2009 accounts Annual Accounts 3 Buy now
29 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 3 Buy now
29 Oct 2007 annual-return Return made up to 02/10/07; no change of members 7 Buy now
06 Feb 2007 accounts Annual Accounts 3 Buy now
06 Nov 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 3 Buy now
17 Oct 2005 resolution Resolution 36 Buy now
12 Oct 2005 annual-return Return made up to 02/10/05; full list of members 7 Buy now
31 Aug 2005 officers Director's particulars changed 1 Buy now
03 Feb 2005 accounts Annual Accounts 3 Buy now
05 Nov 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
09 Dec 2003 accounts Annual Accounts 3 Buy now
01 Nov 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
15 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
15 Oct 2002 accounts Annual Accounts 3 Buy now
23 Oct 2001 annual-return Return made up to 02/10/01; full list of members 7 Buy now
23 Oct 2001 accounts Annual Accounts 3 Buy now
28 Sep 2001 officers Director resigned 1 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
20 Oct 2000 accounts Annual Accounts 3 Buy now
20 Oct 2000 annual-return Return made up to 02/10/00; full list of members 6 Buy now
05 Oct 2000 officers New director appointed 3 Buy now