PRINCIPA LIMITED

Company number 04355545 ·

Active

78 filings

Date Filing
26 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
24 Jan 2023 Appointment of Mr Richard Adrian Payne as a secretary on 2023-01-16 · 2 pages View document
24 Jan 2023 Termination of appointment of Heidi Ann James as a secretary on 2023-01-16 · 1 page View document
24 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
12 Sep 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN PAYNE / 01/01/2017 View document
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN PAYNE / 01/01/2017 View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
29 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
27 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
27 Jan 2015 APPOINTMENT TERMINATED, SECRETARY KERRY PAYNE View document
26 Jan 2015 SECRETARY APPOINTED HEIDI ANN JAMES View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
21 Sep 2013 DISS40 (DISS40(SOAD)) View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2013 FIRST GAZETTE View document
17 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN PAYNE / 16/01/2011 View document
27 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / KERRY NARELLE PAYNE / 16/01/2011 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN PAYNE / 01/10/2009 View document
20 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Mar 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 May 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
18 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 SECRETARY RESIGNED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
21 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ View document
20 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
3 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 View document
17 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
28 Jan 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 SECRETARY RESIGNED View document
17 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document