3D PARKING LTD

Company number 07252246

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Company Results (links open in a new window)
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 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 May 2018 PSC07 Cessation of Peel Shareholders Limited as a person with significant control on 5 April 2018
01 May 2018 PSC07 Cessation of Foerster Business Solutions Limited as a person with significant control on 5 April 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
01 May 2018 PSC02 Notification of Total Parking Solutions (Holdings) Ltd as a person with significant control on 6 April 2018
30 Apr 2018 TM01 Termination of appointment of William Aspinall as a director on 27 April 2018
30 Apr 2018 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to International House 24 Holburn Viaduct City of London London EC1A 2BN on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Stuart Cole as a director on 27 April 2018
19 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 125
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 100
17 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016 AP01 Appointment of Mr William Aspinall as a director on 30 December 2015
17 Feb 2016 AD01 Registered office address changed from C/O Total Parking Solutions Satra Innovation Park Rockingham Road Kettering Northamptonshire NN16 9JD to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Tiziano Ponzetta as a director on 30 December 2015
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
12 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
12 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014