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PARK CARD SERVICES LIMITED

Company number 03280082

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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 Nov 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 - 2 pages (2 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
01 Jun 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
05 Mar 2021	AP03	Appointment of Mr Gareth Vaughan Griffiths as a secretary on 5 March 2021	View PDF Appointment of Mr Gareth Vaughan Griffiths as a secretary on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Park Group Secretaries Ltd as a secretary on 5 March 2021	View PDF Termination of appointment of Park Group Secretaries Ltd as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	CH01	Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020	View PDF Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC05	Change of details for Park Group Plc as a person with significant control on 5 November 2019	View PDF Change of details for Park Group Plc as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
04 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AP01	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018	View PDF Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018	View PDF Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AP01	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018	View PDF Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Christopher Houghton as a director on 1 February 2018	View PDF Termination of appointment of Christopher Houghton as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
17 Jul 2017	PSC05	Change of details for Park Group Plc as a person with significant control on 6 April 2016	View PDF Change of details for Park Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC02	Notification of Park Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Park Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 14 July 2017	View PDF Withdrawal of a person with significant control statement on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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PARK CARD SERVICES LIMITED

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