PRINCIPAL GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Unaudited abridged accounts made up to 2024-09-30

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06/01/256 January 2025 Termination of appointment of Philip Nichols as a director on 2025-01-01

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06/01/256 January 2025 Cessation of Philip Nichols as a person with significant control on 2025-01-01

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27/11/2427 November 2024 Confirmation statement made on 2024-11-12 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Unaudited abridged accounts made up to 2023-09-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-12 with updates

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13/11/2313 November 2023 Director's details changed for Mr David James Price on 2023-11-12

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13/11/2313 November 2023 Change of details for Mr David James Price as a person with significant control on 2023-11-12

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13/11/2313 November 2023 Director's details changed for Mr David James Price on 2023-11-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2022-09-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-12 with updates

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07/11/227 November 2022 Termination of appointment of David Sam Simpkin as a director on 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/11/2126 November 2021 Change of details for Mr Philip Nichols as a person with significant control on 2021-11-12

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26/11/2126 November 2021 Change of details for Mr David James Price as a person with significant control on 2021-11-12

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26/11/2126 November 2021 Confirmation statement made on 2021-11-12 with updates

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26/11/2126 November 2021 Director's details changed for Mr Philip Nichols on 2021-11-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CESSATION OF HANNAH WILSON AS A PSC

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH WILSON

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 25 UPPER BROOK STREET LONDON W1K 7QD

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25/06/1925 June 2019 30/09/18 UNAUDITED ABRIDGED

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 DIRECTOR APPOINTED MR DAVID SAM SIMPKIN

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYRNE

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/03/1611 March 2016 DIRECTOR APPOINTED HANNAH WILSON

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17/11/1517 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/11/141 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074383600002

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17/07/1417 July 2014 DIRECTOR APPOINTED PHILIP NICHOLS

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074383600002

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 25 DOVER STREET LONDON W1S 4LX

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25/03/1425 March 2014 DISS40 (DISS40(SOAD))

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24/03/1424 March 2014 Annual return made up to 12 November 2013 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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15/01/1415 January 2014 02/01/14 STATEMENT OF CAPITAL GBP 125100.00

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15/01/1415 January 2014 SECTION 551 AND 570 02/01/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 Annual return made up to 12 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PRICE / 12/11/2010

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21/03/1221 March 2012 PREVSHO FROM 30/11/2011 TO 30/09/2011

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21/03/1221 March 2012 Annual return made up to 12 November 2011 with full list of shareholders

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14/03/1214 March 2012 DISS40 (DISS40(SOAD))

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13/03/1213 March 2012 FIRST GAZETTE

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM

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15/02/1115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/1018 November 2010 16/11/10 STATEMENT OF CAPITAL GBP 38100

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18/11/1018 November 2010 VARYING SHARE RIGHTS AND NAMES

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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