PARK CARD MARKETING SERVICES LIMITED

Company number 05325492

Date	Type	Description	View / Download
26 Apr 2024	AP01	Appointment of Mr Rob Harding as a director on 26 April 2024	(2 pages)
25 Apr 2024	TM01	Termination of appointment of Talha Ahmed as a director on 10 April 2024	(1 page)
15 Apr 2024	AA	Full accounts made up to 31 March 2023	(29 pages)
02 Feb 2024	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024	(2 pages)
09 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
03 Jan 2024	TM02	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023	(1 page)
19 Jun 2023	AP03	Appointment of Brian Mclelland as a secretary on 19 June 2023	(2 pages)
19 Jun 2023	TM02	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023	(1 page)
30 Mar 2023	PSC05	Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023	(1 page)
27 Feb 2023	AP01	Appointment of Talha Ahmed as a director on 27 February 2023	(2 pages)
12 Jan 2023	AP01	Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
23 Nov 2022	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022	(2 pages)
23 Nov 2022	TM02	Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022	(1 page)
29 Sep 2022	AP01	Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022	(2 pages)
29 Sep 2022	TM01	Termination of appointment of John Sullivan O'doherty as a director on 10 August 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022	(1 page)
10 Aug 2022	AA	Full accounts made up to 31 March 2022	(40 pages)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	(12 pages)
22 Nov 2021	CC04	Statement of company's objects	(2 pages)
20 Aug 2021	AA	Full accounts made up to 31 March 2021	(32 pages)
16 Mar 2021	AA	Full accounts made up to 31 March 2020	(30 pages)