PARK IT SOLUTIONS LIMITED

Company number 08738074

Date	Type	Description	View / Download
22 Jan 2020	AP01	Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020	(2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
26 Jul 2019	PSC02	Notification of Holiday Extras Investments Limited as a person with significant control on 23 October 2018	(2 pages)
26 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 26 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Andrew Mark Metson Parker as a director on 11 July 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
15 Dec 2017	AP01	Appointment of Mr Andrew Mark Metson Parker as a director on 13 December 2017	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
07 Mar 2017	MA	Memorandum and Articles of Association	(20 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jan 2017	MR01	Registration of charge 087380740001, created on 18 January 2017	(8 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
02 Jul 2016	AP01	Appointment of Mr Oliver Daniel Ashford as a director on 21 September 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of Michael Gerard Daly as a director on 9 December 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(5 pages)
21 Sep 2015	CERTNM	Company name changed charlwood parking LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)
21 Sep 2015	AD01	Registered office address changed from C/O Care of: The Wave Ashford Road Newingreen Hythe Kent CT21 4JF to 100 Mackadown Lane Birmingham B33 0JD on 21 September 2015	(1 page)
21 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
15 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 2	(5 pages)
15 Nov 2014	AD03	Register(s) moved to registered inspection location Holiday Extras Limited Ashford Road Newingreen Hythe Kent CT21 4JF	(1 page)