PRINCIPLE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Termination of appointment of Jason Andrew Greenwood as a director on 2025-02-10 |
| 15/10/2415 October 2024 | Termination of appointment of Victoria Jessica Woodings as a director on 2024-10-10 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 09/07/249 July 2024 | Registration of charge 021086920019, created on 2024-06-27 |
| 30/11/2330 November 2023 | Satisfaction of charge 021086920013 in full |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 29/09/2329 September 2023 | Registration of charge 021086920018, created on 2023-09-28 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Registration of charge 021086920017, created on 2022-09-26 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 26/09/2226 September 2022 | Termination of appointment of Michele Angelo Bonello as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Termination of appointment of Cristian Delledonne as a director on 2022-09-26 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PITT |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 30/12/1630 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920015 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920014 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WRIGHT |
| 06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DEUSCHLE |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLING |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920013 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920012 |
| 02/10/142 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JESSICA WOODINGS / 02/09/2014 |
| 15/08/1415 August 2014 | ARTICLES OF ASSOCIATION |
| 15/08/1415 August 2014 | ALTER ARTICLES 30/07/2014 |
| 05/08/145 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920010 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920011 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS VICTORIA JESSICA WOODINGS |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED GROUP CFO MARK JOHN DEUSCHLE |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BUTTERFIELD / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 13/06/2011 |
| 08/06/118 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/10/1011 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 10/10/1010 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | SECRETARY APPOINTED MR DAVID RICHARD PITT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 02/11/092 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 30/11/2007 |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DAVID RICHARD PITT |
| 24/12/0824 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG TURNER |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARL BENDER |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH SEDDON-PRICE |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | PARA 1-5 REF TO AS DOCS 29/09/06 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AN |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0518 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ADOPTARTICLES25/02/00 |
| 10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/09/9428 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE WD5 0BL |
| 13/11/9013 November 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: NORTONTHORPE MILLS WAKEFIELD ROAD SCISSETT HUDDERSFIELD HD8 9LA |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/03/8711 March 1987 | SECRETARY RESIGNED |
| 10/03/8710 March 1987 | CERTIFICATE OF INCORPORATION |
| 10/03/8710 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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