PRINCIPLE LIFTING AND SAFETY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-05-22 with updates

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16/06/2516 June 2025 Memorandum and Articles of Association

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16/06/2516 June 2025 Particulars of variation of rights attached to shares

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16/06/2516 June 2025 Statement of capital following an allotment of shares on 2024-09-16

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16/06/2516 June 2025 Resolutions

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13/06/2513 June 2025 Change of share class name or designation

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27/05/2527 May 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with updates

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06/09/236 September 2023 Micro company accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Termination of appointment of Stanley Tarran as a director on 2022-02-11

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 31/05/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM C/O C/O HAYVENHURSTS FAIRWAY HOUSE LINKS BUSINESS PARK, ST MELLONS CARDIFF CF3 0LT WALES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY TARRAN

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA TARRAN

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MORGAN

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MORGAN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY TARRAN / 25/05/2016

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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