Park Connect LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CONSUS CONTACT MANAGEMENT LIMITED
HANDLING SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02548716 |
Record last updated | Monday, April 29, 2024 1:22:07 AM UTC |
Official Address | Valley Road Bidston And St James There are 74 companies registered at this street |
Postal Code | CH417ED |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 26, 2024 | Appointment of a man as Chartered Accountant and Director | |
Registry | Apr 26, 2024 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 10, 2024 | Resignation of one Director (a man) | |
Registry | Apr 10, 2024 | Resignation of one Director (a man) 2548... | |
Registry | Jan 25, 2024 | Appointment of a person as Secretary | |
Registry | Jan 25, 2024 | Appointment of a person as Secretary 2548... | |
Registry | Sep 27, 2023 | Resignation of one Secretary | |
Registry | Sep 27, 2023 | Resignation of one Secretary 2548... | |
Registry | Feb 28, 2023 | Resignation of one Director (a man) | |
Registry | Feb 28, 2023 | Resignation of one Director (a man) 1730... | |
Registry | Feb 27, 2023 | Appointment of a man as Director and Company Director | |
Registry | Feb 27, 2023 | Appointment of a man as Director and Company Director 2548... | |
Registry | Jan 9, 2023 | Appointment of a man as Director and Ceo | |
Registry | Jan 9, 2023 | Appointment of a man as Director and Ceo 2548... | |
Registry | Aug 1, 2022 | Appointment of a man as Director | |
Registry | Aug 1, 2022 | Appointment of a man as Director 1730... | |
Registry | Jul 31, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Jul 31, 2022 | Resignation of 2 people: one Director (a man) 1730... | |
Registry | Aug 28, 2018 | Appointment of a man as Director and Finance Director | |
Registry | Aug 28, 2018 | Appointment of a man as Director and Finance Director 1730... | |
Registry | Aug 4, 2018 | Resignation of one Director (a man) | |
Registry | Aug 4, 2018 | Resignation of one Director (a man) 2548... | |
Registry | Feb 1, 2018 | Appointment of a man as Director | |
Registry | Feb 1, 2018 | Appointment of a man as Director 2548... | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Dec 17, 2013 | Annual accounts | |
Registry | Oct 11, 2013 | Annual return | |
Financials | Dec 13, 2012 | Annual accounts | |
Registry | Oct 23, 2012 | Annual return | |
Registry | Oct 23, 2012 | Change of particulars for director | |
Registry | Oct 12, 2011 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Oct 18, 2010 | Annual return | |
Registry | Oct 18, 2010 | Change of particulars for director | |
Registry | Oct 18, 2010 | Change of particulars for director 2548... | |
Registry | Oct 18, 2010 | Change of particulars for director | |
Registry | Oct 18, 2010 | Change of particulars for corporate secretary | |
Financials | Sep 9, 2010 | Annual accounts | |
Financials | Jan 4, 2010 | Annual accounts 2548... | |
Registry | Oct 24, 2009 | Annual return | |
Registry | Oct 24, 2009 | Change of particulars for corporate secretary | |
Financials | Feb 6, 2009 | Annual accounts | |
Registry | Oct 29, 2008 | Annual return | |
Financials | Feb 3, 2008 | Annual accounts | |
Registry | Nov 6, 2007 | Annual return | |
Financials | Feb 6, 2007 | Annual accounts | |
Registry | Nov 6, 2006 | Annual return | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Oct 18, 2005 | Memorandum of association | |
Registry | Oct 18, 2005 | Memorandum of association 2548... | |
Registry | Oct 18, 2005 | Alteration to memorandum and articles | |
Registry | Oct 11, 2005 | Annual return | |
Registry | Aug 31, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 3, 2005 | Annual accounts | |
Registry | Jan 11, 2005 | Appointment of a director | |
Registry | Nov 4, 2004 | Annual return | |
Registry | Nov 1, 2004 | Appointment of a man as Director and Finance Director | |
Registry | Nov 1, 2004 | Appointment of a man as Finance Director and Director | |
Financials | Dec 9, 2003 | Annual accounts | |
Registry | Nov 1, 2003 | Annual return | |
Registry | Oct 31, 2003 | Change of name certificate | |
Registry | Oct 31, 2003 | Company name change | |
Registry | Oct 15, 2002 | Annual return | |
Financials | Oct 15, 2002 | Annual accounts | |
Registry | Jun 10, 2002 | Change of name certificate | |
Financials | Oct 23, 2001 | Annual accounts | |
Registry | Oct 23, 2001 | Annual return | |
Registry | Sep 28, 2001 | Resignation of a director | |
Registry | Sep 25, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Sep 13, 2001 | Appointment of a director | |
Registry | Sep 11, 2001 | Appointment of a man as Accountant and Director | |
Registry | Jun 11, 2001 | Resignation of a director | |
Registry | May 17, 2001 | Resignation of a director 2548... | |
Registry | May 16, 2001 | Resignation of one Director (a man) | |
Registry | May 5, 2001 | Resignation of one Accountant and one Director (a man) | |
Financials | Oct 20, 2000 | Annual accounts | |
Registry | Oct 20, 2000 | Annual return | |
Registry | Oct 5, 2000 | Resignation of a director | |
Registry | Oct 5, 2000 | Appointment of a director | |
Registry | Sep 22, 2000 | Appointment of a man as Director | |
Financials | Oct 18, 1999 | Annual accounts | |
Registry | Oct 18, 1999 | Annual return | |
Registry | May 1, 1999 | Resignation of a director | |
Registry | Apr 10, 1999 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Nov 9, 1998 | Resignation of a director | |
Registry | Oct 30, 1998 | Resignation of one Director (a man) | |
Registry | Oct 27, 1998 | Annual return | |
Financials | Oct 27, 1998 | Annual accounts | |
Registry | Oct 13, 1998 | Resignation of a director | |
Registry | Sep 30, 1998 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Aug 19, 1998 | Appointment of a director | |
Registry | Aug 12, 1998 | Change of name certificate | |
Registry | Aug 3, 1998 | Appointment of a man as Accountant and Director | |
Registry | Feb 16, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 12, 1998 | Appointment of a director | |
Registry | Jan 5, 1998 | Appointment of a man as Director | |
Registry | Dec 12, 1997 | Resignation of a director | |
Registry | Nov 26, 1997 | Resignation of a director 2548... | |
Registry | Nov 14, 1997 | Resignation of one Company Director and one Director (a man) | |