PRINCEPS ELECTRONICS LIMITED
Company number 05787492 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from 15 Rye Hill Road Harlow CM18 7JE England to 6 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2026-07-27 · 1 page | View document |
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Aug 2025 | Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 15 Rye Hill Road Harlow CM18 7JE on 2025-08-19 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 May 2024 | Registration of charge 057874920002, created on 2024-05-09 · 7 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 26 Mar 2024 | Resolutions · 2 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 10 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 27 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR IAN COLIN WALKER | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGHES / 23/11/2012 | View document |
| 12 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 12 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COLIN WALKER / 23/11/2012 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTS SG14 1PB | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGHES / 03/10/2012 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jun 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL HUGHES | View document |
| 4 Aug 2011 | SECRETARY APPOINTED MR IAN COLIN WALKER | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRASER | View document |
| 23 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2008 | ALTER ARTICLES 29/09/2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |