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DEVERE PARKING SERVICES LIMITED

Company number 07706655

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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)
02 Sep 2024 MA Memorandum and Articles of Association
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2024 PSC07 Cessation of Lee Kirsch as a person with significant control on 15 August 2024
28 Aug 2024 PSC02 Notification of Baysentry Solutions Limited as a person with significant control on 15 August 2024
28 Aug 2024 TM01 Termination of appointment of Lee Kirsch as a director on 15 August 2024
28 Aug 2024 TM01 Termination of appointment of Fenella Landau as a director on 15 August 2024
28 Aug 2024 AP01 Appointment of Mr John Steven Gautrey as a director on 15 August 2024
28 Aug 2024 AP01 Appointment of Mr Lee Kirsch as a director on 15 August 2024
09 Aug 2024 AA Micro company accounts made up to 31 July 2024
16 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
11 Jul 2024 PSC01 Notification of Lee Kirsch as a person with significant control on 6 April 2016
11 Jul 2024 PSC07 Cessation of Fenella Landau as a person with significant control on 15 July 2016
15 Dec 2023 AD01 Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 December 2023
27 Sep 2023 AA Micro company accounts made up to 31 July 2023
23 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
25 Oct 2021 AA Micro company accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
01 Oct 2019 AA Micro company accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
11 Apr 2019 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates