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PARKELECT LIMITED

Company number NI026999

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC05	Change of details for Westbank Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Westbank Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC02	Notification of Westbank Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Westbank Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of James Wallace Mcconachie as a person with significant control on 6 April 2016	View PDF Cessation of James Wallace Mcconachie as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Michael Young as a director on 14 June 2024	View PDF Appointment of Mr Michael Young as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages)
04 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	PSC04	Change of details for Mr James Wallace Mcconachie as a person with significant control on 7 September 2023	View PDF Change of details for Mr James Wallace Mcconachie as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Robert Martyn Mcconachie as a person with significant control on 7 September 2023	View PDF Cessation of Robert Martyn Mcconachie as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	TM01	Termination of appointment of Colin Weir as a director on 19 June 2023	View PDF Termination of appointment of Colin Weir as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC04	Change of details for Mr James Wallace Mcconachie as a person with significant control on 31 July 2022	View PDF Change of details for Mr James Wallace Mcconachie as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC01	Notification of Robert Martyn Mcconachie as a person with significant control on 31 July 2022	View PDF Notification of Robert Martyn Mcconachie as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 31 pages (31 pages)
06 Oct 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 29 pages (29 pages)
14 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages)
08 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 25 pages (25 pages)
08 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PARKELECT LIMITED

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