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PARKERS MOTOR SERVICES (SYSTON) LIMITED

Company number 01215528

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
24 Jul 2024	MR01	Registration of charge 012155280013, created on 22 July 2024	View PDF Registration of charge 012155280013, created on 22 July 2024 - link opens in a new window - 38 pages (38 pages)
02 Jul 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	AP01	Appointment of Mr Nicholas Parker as a director on 27 September 2023	View PDF Appointment of Mr Nicholas Parker as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Andrew David Parker as a director on 27 September 2023	View PDF Appointment of Mr Andrew David Parker as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mrs Claire Patterson as a director on 27 September 2023	View PDF Appointment of Mrs Claire Patterson as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Matthew Parker as a director on 27 September 2023	View PDF Appointment of Mr Matthew Parker as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Richard Parker as a director on 27 September 2023	View PDF Appointment of Mr Richard Parker as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
25 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
24 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 11 pages (11 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
24 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 13 pages (13 pages)
15 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH19	Statement of capital on 15 June 2021 GBP 64,032	View PDF Statement of capital on 15 June 2021 GBP 64,032 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	CAP-SS	Solvency Statement dated 02/04/21	View PDF Solvency Statement dated 02/04/21 - link opens in a new window - 1 page (1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 02/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 02/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 9 pages (9 pages)

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PARKERS MOTOR SERVICES (SYSTON) LIMITED

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