PRINCEPS ELECTRONICS LIMITED
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| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 15 Rye Hill Road Harlow CM18 7JE on 2025-08-19 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Registration of charge 057874920002, created on 2024-05-09 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 27/02/1827 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/05/163 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR IAN COLIN WALKER |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/05/149 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGHES / 23/11/2012 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COLIN WALKER / 23/11/2012 |
| 12/06/1312 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTS SG14 1PB |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGHES / 03/10/2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/126 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL HUGHES |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR IAN COLIN WALKER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRASER |
| 23/05/1123 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | ALTER ARTICLES 29/09/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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