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PARK CARD MARKETING SERVICES LIMITED

Company number 05325492

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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 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	RP04AP01	Second filing for the appointment of Mr David Robert Harding as a director	View PDF Second filing for the appointment of Mr David Robert Harding as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mr Rob Harding as a director on 26 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024.	View PDF Appointment of Mr Rob Harding as a director on 26 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024. - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	TM01	Termination of appointment of Talha Ahmed as a director on 10 April 2024	View PDF Termination of appointment of Talha Ahmed as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
02 Feb 2024	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM02	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023	View PDF Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP03	Appointment of Brian Mclelland as a secretary on 19 June 2023	View PDF Appointment of Brian Mclelland as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM02	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023	View PDF Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC05	Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023	View PDF Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023	View PDF Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Talha Ahmed as a director on 27 February 2023	View PDF Appointment of Talha Ahmed as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023	View PDF Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM02	Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022	View PDF Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022	View PDF Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of John Sullivan O'doherty as a director on 10 August 2022	View PDF Termination of appointment of John Sullivan O'doherty as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022	View PDF Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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PARK CARD MARKETING SERVICES LIMITED

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