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PRINCIPLE SYSTEMS LIMITED

Company number 02108692

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Jul 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
01 Nov 2014	MR01	Registration of charge 021086920013, created on 31 October 2014	View PDF Registration of charge 021086920013, created on 31 October 2014 - link opens in a new window - 33 pages (33 pages)
01 Nov 2014	MR01	Registration of charge 021086920012, created on 31 October 2014	View PDF Registration of charge 021086920012, created on 31 October 2014 - link opens in a new window - 33 pages (33 pages)
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,400	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,400 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	CH01	Director's details changed for Mrs Victoria Jessica Woodings on 2 September 2014	View PDF Director's details changed for Mrs Victoria Jessica Woodings on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 30/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 30/07/2014 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
02 Aug 2014	MR01	Registration of charge 021086920010	View PDF Registration of charge 021086920010 - link opens in a new window - 35 pages (35 pages)
02 Aug 2014	MR01	Registration of charge 021086920011	View PDF Registration of charge 021086920011 - link opens in a new window - 36 pages (36 pages)
24 Jul 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Mrs Victoria Jessica Woodings as a director on 5 November 2013	View PDF Appointment of Mrs Victoria Jessica Woodings as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	View PDF Annual return made up to 27 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP01	Appointment of Group Cfo Mark John Deuschle as a director on 27 January 2012	View PDF Appointment of Group Cfo Mark John Deuschle as a director on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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PRINCIPLE SYSTEMS LIMITED

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