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PARK SAFE (SYSTEMS) LIMITED

Company number 03176422

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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)
23 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
18 May 2023 CS01 Confirmation statement made on 22 March 2023 with updates
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
07 Aug 2021 SH08 Change of share class name or designation
07 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital de dispensed with and limites applied to directors authority/new share classes bcreated 21/07/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2021 MA Memorandum and Articles of Association
27 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
06 Apr 2020 CS01 Confirmation statement made on 22 March 2019 with updates
06 Apr 2020 PSC07 Cessation of Kenneth Charles Wigley as a person with significant control on 7 July 2018
06 Apr 2020 PSC01 Notification of Damion Geoffrey Wigley as a person with significant control on 7 July 2018
06 Apr 2020 PSC01 Notification of Sarah Jacqueline Elizabeth Wigley as a person with significant control on 7 July 2018
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
28 Feb 2019 PSC04 Change of details for Mr Kenneth Charles Wigley as a person with significant control on 27 March 2018
28 Feb 2019 TM01 Termination of appointment of Kenneth Charles Wigley as a director on 7 July 2018
28 Feb 2019 PSC07 Cessation of David Forster-Constance as a person with significant control on 27 March 2018
17 May 2018 SH03 Purchase of own shares.
23 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares