PRINCIPLE SYSTEMS LIMITED
Company number 02108692 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 14 May 2026 | Appointment of Mr James David Greenwood as a director on 2026-05-01 · 2 pages | View document |
| 8 May 2026 | Termination of appointment of Elliot Lloyd Andrews as a director on 2026-04-30 · 1 page | View document |
| 29 Jan 2026 | Appointment of Mr Alasdair Colin Mcgregor as a director on 2026-01-01 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mrs Ciara Allan as a director on 2026-01-01 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Richard John Cooke as a director on 2026-01-01 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Michael Robert Taylor as a director on 2026-01-01 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mrs Emma Louise Barrowcliffe as a director on 2026-01-01 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Elliot Lloyd Andrews as a director on 2026-01-01 · 2 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 10 Feb 2025 | Termination of appointment of Jason Andrew Greenwood as a director on 2025-02-10 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Victoria Jessica Woodings as a director on 2024-10-10 · 1 page | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 9 Jul 2024 | Registration of charge 021086920019, created on 2024-06-27 · 17 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 021086920013 in full · 4 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 29 Sep 2023 | Registration of charge 021086920018, created on 2023-09-28 · 71 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 28 Sep 2022 | Registration of charge 021086920017, created on 2022-09-26 · 84 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 26 Sep 2022 | Termination of appointment of Cristian Delledonne as a director on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Termination of appointment of Michele Angelo Bonello as a director on 2022-09-26 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PITT | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | ADOPT ARTICLES 20/12/2016 | View document |
| 30 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920016 | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920014 | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920015 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WRIGHT | View document |
| 6 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLING | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DEUSCHLE | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920012 | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920013 | View document |
| 2 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JESSICA WOODINGS / 02/09/2014 | View document |
| 15 Aug 2014 | ALTER ARTICLES 30/07/2014 | View document |
| 15 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 2 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920010 | View document |
| 2 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021086920011 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MRS VICTORIA JESSICA WOODINGS | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 22 pages | View document |
| 28 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders · 5 pages | View document |
| 26 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 26 pages | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED GROUP CFO MARK JOHN DEUSCHLE | View document |
| 3 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders · 5 pages | View document |
| 20 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BUTTERFIELD / 13/06/2011 · 2 pages | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 13/06/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 13/06/2011 | View document |
| 8 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 10 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC · 1 page | View document |
| 8 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | SECRETARY APPOINTED MR DAVID RICHARD PITT | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | View document |
| 2 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 30/11/2007 · 1 page | View document |
| 16 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED DAVID RICHARD PITT | View document |
| 24 Dec 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG TURNER | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CARL BENDER | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH SEDDON-PRICE | View document |
| 23 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | PARA 1-5 REF TO AS DOCS 29/09/06 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AN | View document |
| 18 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | ADOPTARTICLES25/02/00 | View document |
| 10 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 | View document |
| 13 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 | View document |
| 28 Sep 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 1 Oct 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 | View document |
| 1 Oct 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 7 Oct 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE WD5 0BL | View document |
| 13 Nov 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: NORTONTHORPE MILLS WAKEFIELD ROAD SCISSETT HUDDERSFIELD HD8 9LA | View document |
| 1 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 14 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 25 Aug 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 2 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Mar 1987 | SECRETARY RESIGNED | View document |
| 10 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |