Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Apr 2024 |
PSC05 |
Change of details for Uk Parking Control Limited as a person with significant control on 1 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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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
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06 Mar 2024 |
AA01 |
Previous accounting period extended from 20 December 2023 to 31 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Kenan Thomas Erkul as a director on 25 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Rupert John Williams as a director on 24 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Benedict Michael Cooke as a director on 24 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Jeffrey John Harrison as a director on 24 October 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 20 December 2022
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11 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 20 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2020
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2020
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23 Jan 2023 |
RP04PSC01 |
Second filing for the notification of Michael Anthony Stiles as a person with significant control
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23 Jan 2023 |
RP04PSC01 |
Second filing for the notification of Linda Kate Stiles as a person with significant control
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2020
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2021
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2022
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2020
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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