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INTELLI-PARK LIMITED

Company number 14607810

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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)
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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
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 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
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
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
06 Mar 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-20
  • GBP 1