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PRINCIPALITY CONSULTING LIMITED

Company number 04819056

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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)
25 Nov 2016 CH01 Director's details changed for Mr David Lloyd Williams on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Karen Anne Dancey as a director on 24 November 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
15 May 2016 AP03 Appointment of Mr David Lloyd-Williams as a secretary on 1 April 2016
15 May 2016 TM01 Termination of appointment of Martin Seymour as a director on 1 April 2016
15 May 2016 TM02 Termination of appointment of Martin Seymour as a secretary on 1 April 2016
10 May 2016 AD01 Registered office address changed from St Lines House Mount Stuart Square Cardiff Bay Cardiff CF10 5LR Wales to St Line House Mount Stuart Square Cardiff Cardiff (Caerdydd) CF10 5LR on 10 May 2016
11 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 TM01 Termination of appointment of Ivor John Lewis as a director on 1 November 2015
03 Nov 2015 AD01 Registered office address changed from The Innovation Centre Suite 231 Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA to St Lines House Mount Stuart Square Cardiff Bay Cardiff CF10 5LR on 3 November 2015
22 Jul 2015 CH01 Director's details changed for Mr Ivor John Lewis on 30 April 2015
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 TM02 Termination of appointment of Ivor John Lewis as a secretary on 1 May 2015
20 Jul 2015 AP03 Appointment of Mr Martin Seymour as a secretary on 1 May 2015
01 Jul 2015 AP01 Appointment of Mr David Lloyd Williams as a director on 1 October 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders