Company Results (links open in a new window)
|
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)
|
|
12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
22 Apr 2024 |
PSC05 |
Change of details for Uk Parking Control Limited as a person with significant control on 1 March 2024
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 6 March 2024
|
|
|
20 Feb 2024 |
PSC02 |
Notification of Uk Parking Control Limited as a person with significant control on 24 October 2023
|
|
|
20 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr Kenan Thomas Erkul as a director on 25 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024
|
|
|
16 Nov 2023 |
PSC07 |
Cessation of Rupert John Williams as a person with significant control on 24 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Rupert John Williams as a director on 24 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Benedict Michael Cooke as a director on 24 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Jeffrey John Harrison as a director on 24 October 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
09 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
15 Sep 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
25 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
|
|