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PRINCIPLED OFFSITE LOGISTICS LIMITED

Company number 07568399

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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)
22 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
12 Mar 2019 PSC01 Notification of Peter Michael Hammer as a person with significant control on 12 February 2019
12 Mar 2019 PSC07 Cessation of Espiridion Jr Tiu Tudtud as a person with significant control on 12 February 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AD01 Registered office address changed from Unit 14 Meadway Court Rutherford Close Meadway Technology Park Stevenage Hertfordshire SG1 2EF to 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 3 May 2016
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AP03 Appointment of Mr Paul James Robinson as a secretary on 3 September 2014
11 Sep 2014 TM01 Termination of appointment of Paul James Robinson as a director on 3 September 2014
23 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
23 Apr 2014 AD01 Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 2HY on 23 April 2014
04 Nov 2013 TM01 Termination of appointment of Anthony Marron as a director
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 10,000