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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)
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
14 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
03 Jan 2018 SH10 Particulars of variation of rights attached to shares
03 Jan 2018 SH08 Change of share class name or designation
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
10 Aug 2016 MR01 Registration of charge 012155280012, created on 1 August 2016
15 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 64,044
30 Mar 2016 SH08 Change of share class name or designation
30 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jul 2015 SH08 Change of share class name or designation
16 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 64,044
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 64,044
22 May 2015 AD02 Register inspection address has been changed from C/O Macintyre Hudson Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ
02 Apr 2015 AD01 Registered office address changed from 52 Wanlip Road Syston Leicester LE7 1PA to 6 Foundry Square Belgrave Gate Leicester LE1 3WW on 2 April 2015
05 Feb 2015 SH08 Change of share class name or designation
29 Jan 2015 AP01 Appointment of Mr Robin David Parker as a director on 27 December 2014
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 64,044