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PARK CARD SERVICES LIMITED

Company number 03280082

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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)
05 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 28 pages (28 pages)
21 Oct 2025 MR04 Satisfaction of charge 032800820001 in full
View PDF Satisfaction of charge 032800820001 in full - link opens in a new window - 1 page (1 page)
02 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with no updates
View PDF Confirmation statement made on 2 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2025 CH04 Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
View PDF Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
08 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 RP04AP01 Second filing for the appointment of Mr David Robert Harding as a director
View PDF Second filing for the appointment of Mr David Robert Harding as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AP01 Appointment of Mr Christopher Richard Thomas Paul as a director on 10 September 2024
View PDF Appointment of Mr Christopher Richard Thomas Paul as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
18 Mar 2024 AP01 Appointment of Mr Simon Coles as a director on 15 March 2024
View PDF Appointment of Mr Simon Coles as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 AP01 Appointment of Mr Simon Phillip Birch as a director on 15 March 2024
View PDF Appointment of Mr Simon Phillip Birch as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 26 January 2024
View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 TM02 Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
View PDF Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 11 September 2023
View PDF Termination of appointment of Guy Paul Cuthbert Parsons as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023 AP01 Appointment of Mr Rob Harding as a director on 11 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024.
View PDF Appointment of Mr Rob Harding as a director on 11 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024.
- link opens in a new window - 3 pages (3 pages)
19 Jun 2023 TM02 Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023
View PDF Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 AP03 Appointment of Brian Mclelland as a secretary on 19 June 2023
View PDF Appointment of Brian Mclelland as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 PSC05 Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023
View PDF Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 TM01 Termination of appointment of Talha Ahmed as a director on 27 February 2023
View PDF Termination of appointment of Talha Ahmed as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023 AP01 Appointment of Talha Ahmed as a director on 27 February 2023
View PDF Appointment of Talha Ahmed as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 AP01 Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023
View PDF Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022
View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 TM02 Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022
View PDF Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)