PRINCETECH LIMITED



Company Documents

DateDescription
15/06/2315 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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05/04/235 April 2023 Change of details for Ching Fen Chan Tan as a person with significant control on 2023-04-05

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05/04/235 April 2023 Change of details for Ching Fen Chan Tan as a person with significant control on 2023-04-04

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04/04/234 April 2023 Change of details for Ching Fen Chan Tan as a person with significant control on 2023-04-04

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/04/1310 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR APPOINTED YUK LAN WONG

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26/09/1226 September 2012 SECRETARY APPOINTED YUK LAN WONG

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR LARS SORENSEN

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE GARBARINO

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE GARBARINO

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/04/1225 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/04/1130 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LARS SOREN SORENSEN / 01/01/2010

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY GARBARINO / 01/01/2010

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY GARBARINO / 01/01/2010

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04/05/104 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARS SOREN SORENSEN / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY GARBARINO / 01/10/2009

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22/05/0922 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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04/05/074 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/05/068 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/05/0513 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN

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21/07/0421 July 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/05/0312 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB

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23/05/0223 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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