PARK CARD MARKETING SERVICES LIMITED
Company number 05325492
- Company Overview for PARK CARD MARKETING SERVICES LIMITED (05325492)
- Filing history for PARK CARD MARKETING SERVICES LIMITED (05325492)
- People for PARK CARD MARKETING SERVICES LIMITED (05325492)
- More for PARK CARD MARKETING SERVICES LIMITED (05325492)
| 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) |
|---|---|---|---|
| 20 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
| 16 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 05 Mar 2021 | AD01 | Registered office address changed from C/O Park Group Limited Valley Road Birkenhead CH41 7ED to 1 Valley Road Birkenhead Merseyside CH41 7ED on 5 March 2021 | |
| 05 Mar 2021 | AP03 | Appointment of Mr Gareth Vaughan Griffiths as a secretary on 5 March 2021 | |
| 05 Mar 2021 | TM02 | Termination of appointment of Park Group Secretaries Ltd as a secretary on 5 March 2021 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 02 Oct 2020 | CH01 | Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
| 07 Jan 2020 | PSC05 | Change of details for Park Group Plc as a person with significant control on 5 November 2019 | |
| 04 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 07 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 04 Sep 2018 | AP01 | Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 | |
| 06 Aug 2018 | TM01 | Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 | |
| 08 Feb 2018 | AP01 | Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 | |
| 07 Feb 2018 | TM01 | Termination of appointment of Christopher Houghton as a director on 1 February 2018 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 20 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
| 17 Jul 2017 | PSC05 | Change of details for Park Group Plc as a person with significant control on 6 April 2016 | |
| 14 Jul 2017 | PSC02 | Notification of Park Group Plc as a person with significant control on 6 April 2016 | |
| 14 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 14 July 2017 | |
| 06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 08 Jun 2016 | TM01 | Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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