PRINCIPLE FINANCIAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 21 SPINNEY CLOSE BIRMINGHAM B31 2JG |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/04/1817 April 2018 | DISS40 (DISS40(SOAD)) |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 17/06/1617 June 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/08/1515 August 2015 | DISS40 (DISS40(SOAD)) |
| 12/08/1512 August 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 02/05/142 May 2014 | SAIL ADDRESS CHANGED FROM: PURE OFFICES PLATO CLOSE LEAMINGTON SPA CV4 6WE ENGLAND |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM PURE OFFICES PLATO CLOSE LEAMINGTON SPA CV34 6WE ENGLAND |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ALAN JOHN FRANCIS |
| 07/08/137 August 2013 | DISS40 (DISS40(SOAD)) |
| 06/08/136 August 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/02/1220 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 5002 |
| 04/05/114 May 2011 | SUB DIVISION 26/04/2011 |
| 26/04/1126 April 2011 | CURRSHO FROM 30/06/2011 TO 30/04/2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/112 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | COMPANY NAME CHANGED ANDERSON SHAW LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 22/04/1022 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN GEORGE ANDERSON / 17/02/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UNITED KINGDOM |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/098 December 2009 | COMPANY NAME CHANGED ANDERSON SHAW CORPORATE FINANCE LTD. CERTIFICATE ISSUED ON 08/12/09 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM BRIDLE COTTAGE FORD LANE, LANGLEY STRATFORD UPON AVON WARWICKSHIRE CV37 0HN |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED ACTIVE CORPORATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY CAROL ANDERSON |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANDERSON |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 17/06/0317 June 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 12/06/0312 June 2003 | COMPANY NAME CHANGED ETCHCO 1194 LIMITED CERTIFICATE ISSUED ON 12/06/03 |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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