INTERNATIONAL PARKING SYSTEMS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09971838 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2016 |
| Age | 8 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL PARKING SYSTEMS (UK) LIMITED is an active private limited company with number 09971838. It was incorporated 8 years, 4 months, 20 days ago, on 27 January 2016. The company address is Unit 5 Railway Court, Doncaster, DN4 5FB, South Yorkshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 25 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Accounts with accounts type full
Date: 01 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Notification of a person with significant control statement
Date: 14 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Feb 2023
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David William King
Cessation date: 2021-01-01
Documents
Change person director company with change date
Date: 14 Feb 2023
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Alexander Schwarz
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William King
Termination date: 2022-12-01
Documents
Accounts with accounts type full
Date: 04 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laurence Binge
Change date: 2022-04-25
Documents
Move registers to sail company with new address
Date: 26 Apr 2022
Category: Address
Type: AD03
New address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Documents
Change sail address company with new address
Date: 26 Apr 2022
Category: Address
Type: AD02
New address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Documents
Appoint person secretary company with name date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven James Lee
Appointment date: 2022-04-25
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-26
New address: Unit 5 Railway Court Doncaster South Yorkshire DN4 5FB
Old address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Boultbee
Termination date: 2021-05-31
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 05 Nov 2020
Action Date: 21 Oct 2020
Category: Capital
Type: SH01
Capital : 2,100,100 GBP
Date: 2020-10-21
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2019
Action Date: 21 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-21
Charge number: 099718380001
Documents
Accounts with accounts type small
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Accounts with accounts type small
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type small
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 31 May 2017
Action Date: 14 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Boultbee
Change date: 2017-05-14
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-09
Officer name: Richard Boultbee
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
Old address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
New address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Change date: 2017-01-25
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Address
Type: AD01
New address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Change date: 2017-01-17
Old address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Address
Type: AD01
Old address: Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom
New address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Change date: 2017-01-05
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Laurence Binge
Documents
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