PRINCIPALITY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | Application to strike the company off the register |
| 21/06/2121 June 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/03/2124 March 2021 | CURRSHO FROM 30/09/2021 TO 30/04/2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 03/02/213 February 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM ENERGY HOUSE TIR LLWYD INDUSTRIAL ESTATE KINMEL BAY CONWY LL18 5JA UNITED KINGDOM |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM BODELWYDDAN BUSINESS CENTRE ABERGELE ROAD BODELWYDDAN DENBIGHSHIRE LL18 5SX UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTLAKE |
| 28/02/2028 February 2020 | CESSATION OF JOHN JAMES WESTLAKE AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM HAROLD SMITH ACCOUNTANTS LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JA WALES |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WESTLAKE |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JOHN JAMES WESTLAKE |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST LINE HOUSE MOUNT STUART SQUARE CARDIFF CARDIFF (CAERDYDD) CF10 5LR WALES |
| 05/07/175 July 2017 | CESSATION OF KAREN ANNE DANCEY AS A PSC |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD-WILLIAMS / 24/11/2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD WILLIAMS / 24/11/2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN DANCEY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/05/1615 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN SEYMOUR |
| 15/05/1615 May 2016 | SECRETARY APPOINTED MR DAVID LLOYD-WILLIAMS |
| 15/05/1615 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEYMOUR |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM ST LINES HOUSE MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5LR WALES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM THE INNOVATION CENTRE SUITE 231 FESTIVAL DRIVE VICTORIA BUSINESS PARK EBBW VALE BLAENAU GWENT NP23 8XA |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR LEWIS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JOHN LEWIS / 30/04/2015 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY IVOR LEWIS |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR MARTIN SEYMOUR |
| 20/07/1520 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DAVID LLOYD WILLIAMS |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/08/145 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/07/1322 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/07/1230 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/08/1118 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN LEWIS / 03/07/2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MS KAREN DANCEY |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9JL |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WARD |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN THEOPHILUS |
| 08/07/098 July 2009 | 30/09/08 PARTIAL EXEMPTION |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVOR LEWIS / 01/07/2008 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY TAYLOR |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 07/11/037 November 2003 | S80A AUTH TO ALLOT SEC 03/11/03 |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 2 WOODLANDS, THE NARTH MONMOUTH MONMOUTHSHIRE NP25 4QT |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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