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SMARTPARC DERBY FM LIMITED

Company number 11218630

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Feb 2024 PSC02 Notification of Smartparc Group Limited as a person with significant control on 1 January 2023
29 Feb 2024 PSC07 Cessation of Jacqueline Wild as a person with significant control on 1 January 2023
29 Feb 2024 PSC07 Cessation of Michael Aidan Mcdonnell as a person with significant control on 1 January 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
06 Feb 2024 MR04 Satisfaction of charge 112186300001 in full
02 Feb 2024 MR01 Registration of charge 112186300002, created on 31 January 2024
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 20 February 2023
22 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023
17 Feb 2023 MR01 Registration of charge 112186300001, created on 16 February 2023
06 Apr 2022 CERTNM Company name changed smartparc 6 LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-05
25 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
10 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2021 PSC04 Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on 4 June 2021
04 Jun 2021 CH01 Director's details changed for Mr Michael Aidan Mcdonnell on 4 June 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
08 Jul 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
23 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
15 Jul 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
21 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-21
  • GBP 100