FIRST PRINCIPLE SOLUTIONS LTD

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Company Documents

DateDescription
03/06/173 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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01/07/141 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK THOMAS LOCKWOOD / 16/04/2013

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALTER LOCKWOOD / 16/04/2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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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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13/10/1213 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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13/10/1213 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALTER LOCKWOOD / 09/12/2011

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

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/02/1224 February 2012 COMPANY NAME CHANGED D AND L CONSULTANTS (UK) LTD
CERTIFICATE ISSUED ON 24/02/12

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK THOMAS LOCKWOOD / 03/08/2010

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALTER LOCKWOOD / 21/08/2010

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14/10/1014 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK THOMAS LOCKWOOD / 23/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY ROBERTA LOCKWOOD

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/10/9915 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/10/9827 October 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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