UK PARKING CONTROL LIMITED

Company number 05104383

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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)
25 Aug 2020 AA Group of companies' accounts made up to 31 August 2019
29 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
29 Apr 2020 AP03 Appointment of Amanda Joy Williams as a secretary on 1 April 2020
24 Apr 2020 MR01 Registration of charge 051043830001, created on 24 April 2020
21 Feb 2020 SH02 Sub-division of shares on 28 November 2019
26 Sep 2019 AD02 Register inspection address has been changed from 2 Gregories Court Gregories Road Beaconsfield Buckinghamshire HP9 1HQ England to Voyager House Wycombe Lane Wooburn Green High Wycombe HP10 0HH
03 Jun 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 3 June 2019
30 Apr 2019 AA Group of companies' accounts made up to 31 August 2018
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
23 Apr 2019 CH01 Director's details changed for Mr Rupert John Williams on 23 April 2019
23 Apr 2019 PSC04 Change of details for Mr Rupert John Williams as a person with significant control on 23 April 2019
20 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2018 SH10 Particulars of variation of rights attached to shares
13 Sep 2018 CC04 Statement of company's objects
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
12 Jan 2018 AA Group of companies' accounts made up to 31 August 2017
04 Sep 2017 AA Group of companies' accounts made up to 31 August 2016
29 Aug 2017 CH01 Director's details changed for Rupert John Williams on 29 August 2017
31 May 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
30 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
14 Sep 2016 TM02 Termination of appointment of Amanda Joy Williams as a secretary on 14 September 2016
28 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
17 May 2015 AA Full accounts made up to 30 September 2014