PRINCIPALITY CONSULTING LIMITED

Company number 04819056 ·

Dissolved

93 filings

Date Filing
6 Jul 2021 First Gazette notice for voluntary strike-off View document
6 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
29 Jun 2021 Application to strike the company off the register · 1 page View document
21 Jun 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Mar 2021 CURRSHO FROM 30/09/2021 TO 30/04/2021 View document
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES View document
3 Feb 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM ENERGY HOUSE TIR LLWYD INDUSTRIAL ESTATE KINMEL BAY CONWY LL18 5JA UNITED KINGDOM View document
30 Sep 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM BODELWYDDAN BUSINESS CENTRE ABERGELE ROAD BODELWYDDAN DENBIGHSHIRE LL18 5SX UNITED KINGDOM View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WESTLAKE View document
28 Feb 2020 CESSATION OF JOHN JAMES WESTLAKE AS A PSC View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
13 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM HAROLD SMITH ACCOUNTANTS LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JA WALES View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WESTLAKE View document
6 Sep 2017 DIRECTOR APPOINTED MR JOHN JAMES WESTLAKE View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
5 Jul 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST LINE HOUSE MOUNT STUART SQUARE CARDIFF CARDIFF (CAERDYDD) CF10 5LR WALES View document
5 Jul 2017 CESSATION OF KAREN ANNE DANCEY AS A PSC View document
19 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD-WILLIAMS / 24/11/2016 View document
25 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD WILLIAMS / 24/11/2016 View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN DANCEY View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
15 May 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN SEYMOUR View document
15 May 2016 SECRETARY APPOINTED MR DAVID LLOYD-WILLIAMS View document
15 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SEYMOUR View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM ST LINES HOUSE MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5LR WALES View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM THE INNOVATION CENTRE SUITE 231 FESTIVAL DRIVE VICTORIA BUSINESS PARK EBBW VALE BLAENAU GWENT NP23 8XA View document
3 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR IVOR LEWIS View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JOHN LEWIS / 30/04/2015 View document
20 Jul 2015 APPOINTMENT TERMINATED, SECRETARY IVOR LEWIS View document
20 Jul 2015 SECRETARY APPOINTED MR MARTIN SEYMOUR View document
20 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
1 Jul 2015 DIRECTOR APPOINTED MR DAVID LLOYD WILLIAMS View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Aug 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Aug 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Sep 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN LEWIS / 03/07/2010 View document
8 Sep 2010 DIRECTOR APPOINTED MS KAREN DANCEY View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9JL View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PAUL WARD View document
4 Aug 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHN THEOPHILUS View document
8 Jul 2009 30/09/08 PARTIAL EXEMPTION View document
24 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
24 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVOR LEWIS / 01/07/2008 View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY TAYLOR View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
25 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
2 Sep 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
24 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 View document
7 Nov 2003 S80A AUTH TO ALLOT SEC 03/11/03 View document
17 Sep 2003 SECRETARY RESIGNED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW SECRETARY APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 DIRECTOR RESIGNED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
1 Sep 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 2 WOODLANDS, THE NARTH MONMOUTH MONMOUTHSHIRE NP25 4QT View document
3 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document