PARK SIGNALLING LIMITED

03895736
UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORD OX4 2PG

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 23 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Tanya Russell) 1 Buy now
01 Mar 2024 officers Appointment of secretary (Mr Benjamin Lascelles Thornton) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Termination of appointment of director (Neil Dominic Peter Mcnicholas) 1 Buy now
11 Jul 2023 officers Appointment of director (Mr James Edward Macaulay) 2 Buy now
23 Jun 2023 accounts Annual Accounts 24 Buy now
27 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2023 mortgage Registration of a charge 7 Buy now
16 May 2023 mortgage Registration of a charge 16 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 26 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Appointment of director (Mr Neil Dominic Peter Mcnicholas) 2 Buy now
17 Sep 2021 officers Appointment of secretary (Mrs Tanya Russell) 2 Buy now
16 Sep 2021 accounts Annual Accounts 25 Buy now
17 Aug 2021 officers Termination of appointment of director (Thomas George Johnstone) 1 Buy now
06 Aug 2021 officers Termination of appointment of secretary (Robert Paul David O'brien) 1 Buy now
11 Jun 2021 officers Appointment of director (Mr David Martin Mcgorman) 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 25 Buy now
19 May 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2020 resolution Resolution 1 Buy now
28 Apr 2020 incorporation Memorandum Articles 30 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
24 Apr 2020 mortgage Registration of a charge 72 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2019 officers Termination of appointment of director (Graham Martin Jackson) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 22 Buy now
13 Feb 2019 officers Appointment of director (Christopher James Weldon) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Jonathan Chitty) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Jonathan Chitty) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 20 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 accounts Annual Accounts 13 Buy now
09 Aug 2016 resolution Resolution 20 Buy now
01 Apr 2016 mortgage Registration of a charge 40 Buy now
12 Jan 2016 officers Appointment of secretary (Mr Robert Paul David O'brien) 2 Buy now
12 Jan 2016 officers Appointment of director (Mr Jonathan Chitty) 2 Buy now
12 Jan 2016 officers Appointment of director (Mr Thomas George Johnstone) 2 Buy now
12 Jan 2016 officers Appointment of director (Mr Graham Martin Jackson) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Vibhakar Govindbhai Patel) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (William Arthur Redfern) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (John Peter Slinn) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Mark Edwin Cooper) 1 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Mark Edwin Cooper) 1 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 annual-return Annual Return 8 Buy now
28 Jun 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 resolution Resolution 1 Buy now
03 Jun 2015 capital Return of purchase of own shares 3 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Benjamin Clements) 1 Buy now
07 Jul 2014 accounts Annual Accounts 6 Buy now
20 Dec 2013 annual-return Annual Return 9 Buy now
26 Apr 2013 accounts Annual Accounts 6 Buy now
11 Jan 2013 annual-return Annual Return 9 Buy now
11 Jan 2013 officers Change of particulars for director (John Peter Slinn) 3 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 9 Buy now
10 Aug 2011 accounts Annual Accounts 7 Buy now
12 Jan 2011 annual-return Annual Return 9 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
08 Jun 2010 resolution Resolution 2 Buy now
08 Jun 2010 capital Return of purchase of own shares 3 Buy now
19 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jan 2010 annual-return Annual Return 8 Buy now
05 Jan 2010 officers Termination of appointment of director (Roger Tozer) 1 Buy now
05 Jan 2010 officers Change of particulars for director (Roger Tozer) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mark Edwin Cooper) 2 Buy now
05 Jan 2010 officers Change of particulars for director (William Arthur Redfern) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Vibhakar Govindbhai Patel) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Benjamin Clements) 2 Buy now
18 Jun 2009 accounts Annual Accounts 6 Buy now
06 Jan 2009 annual-return Return made up to 16/12/08; full list of members 6 Buy now
27 Jun 2008 accounts Annual Accounts 5 Buy now
21 Dec 2007 annual-return Return made up to 16/12/07; full list of members 4 Buy now
21 Oct 2007 accounts Annual Accounts 9 Buy now
10 Jan 2007 annual-return Return made up to 16/12/06; full list of members 10 Buy now
03 Oct 2006 accounts Annual Accounts 7 Buy now
10 Jan 2006 annual-return Return made up to 16/12/05; full list of members 10 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
15 Sep 2005 accounts Annual Accounts 7 Buy now
07 Jan 2005 annual-return Return made up to 16/12/04; full list of members 10 Buy now
31 Oct 2004 accounts Annual Accounts 7 Buy now
16 Jan 2004 annual-return Return made up to 16/12/03; full list of members 10 Buy now
05 Dec 2003 officers Director's particulars changed 1 Buy now
26 Sep 2003 accounts Annual Accounts 8 Buy now
13 Feb 2003 capital £ sr 2900@1 13/11/02 1 Buy now
15 Jan 2003 annual-return Return made up to 16/12/02; full list of members 11 Buy now
31 Dec 2002 capital Declaration of shares redemption:auditor's report 2 Buy now
27 Nov 2002 officers New secretary appointed 1 Buy now
27 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
22 Nov 2002 resolution Resolution 1 Buy now
14 Oct 2002 officers Director's particulars changed 1 Buy now