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PARK SQUARE EXPERTS LIMITED

Company number 07419631

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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)
14 Oct 2024 AA Micro company accounts made up to 27 March 2024
19 Dec 2023 AA Micro company accounts made up to 27 March 2023
11 Dec 2023 CS01 Confirmation statement made on 26 October 2023 with updates
14 Sep 2023 PSC04 Change of details for Mr David Adam Schofield Pearce as a person with significant control on 21 March 2023
28 Mar 2023 AP01 Appointment of Mr Sam Jacob Pearce as a director on 14 March 2023
28 Mar 2023 AP01 Appointment of Miss Ilana Pearce as a director on 14 March 2023
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 SH08 Change of share class name or designation
28 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 AA Micro company accounts made up to 27 March 2022
01 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
01 Nov 2022 AD01 Registered office address changed from Suite 2B White Rose House Otley Road Leeds LS6 2AD England to Suite 2E, North Lane House 9 North Lane Headingley Leeds LS6 3HG on 1 November 2022
06 Dec 2021 AA Micro company accounts made up to 27 March 2021
15 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
16 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
23 Oct 2020 AA Micro company accounts made up to 27 March 2020
18 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 PSC04 Change of details for Mr David Adam Schofield Pearce as a person with significant control on 2 April 2020
15 Jan 2020 AA Micro company accounts made up to 27 March 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 27 March 2018
24 Dec 2018 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates