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PARKERS SERVICE CENTRE LIMITED

Company number 13266169

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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)
14 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jan 2023 SH02 Sub-division of shares on 21 December 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 21/12/2022
11 Jan 2023 SH19 Statement of capital on 11 January 2023
  • GBP 610,000
11 Jan 2023 SH20 Statement by Directors
11 Jan 2023 CAP-SS Solvency Statement dated 21/12/22
11 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2021 TM02 Termination of appointment of Nicholas John Parker as a secretary on 23 November 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
05 Nov 2021 PSC02 Notification of Parkers Service Centre Holdings Limited as a person with significant control on 2 April 2021
05 Nov 2021 PSC07 Cessation of Parker Motor Services as a person with significant control on 2 April 2021
02 Jun 2021 AP03 Appointment of Mr Nicholas John Parker as a secretary on 2 June 2021
12 May 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
22 Apr 2021 AP01 Appointment of Mr Simon Lathwood as a director on 1 April 2021
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-15
  • GBP 1