- Company Overview for PRISMM LIMITED (03924303)
- Filing history for PRISMM LIMITED (03924303)
- People for PRISMM LIMITED (03924303)
- Charges for PRISMM LIMITED (03924303)
- More for PRISMM LIMITED (03924303)
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) |
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10 Apr 2019 | AD01 | Registered office address changed from Ludo House, Clarence Court Rushmore Hill Pratts Bottom Kent BR6 7LZ to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 10 April 2019 | |
09 Apr 2019 | TM01 | Termination of appointment of Adrian Jackson as a director on 5 April 2019 | |
09 Apr 2019 | AP03 | Appointment of Mr John Terence Sullivan as a secretary on 5 April 2019 | |
09 Apr 2019 | TM01 | Termination of appointment of Mike Jackson as a director on 5 April 2019 | |
09 Apr 2019 | AP01 | Appointment of Mr Paul Anthony Cox as a director on 5 April 2019 | |
09 Apr 2019 | AP01 | Appointment of Mr John Terence Sullivan as a director on 5 April 2019 | |
09 Apr 2019 | PSC02 | Notification of Reconomy (Uk) Limited as a person with significant control on 5 April 2019 | |
09 Apr 2019 | TM02 | Termination of appointment of Lesley Margaret Jackson as a secretary on 5 April 2019 | |
09 Apr 2019 | PSC07 | Cessation of Adrian Jackson as a person with significant control on 5 April 2019 | |
09 Apr 2019 | PSC07 | Cessation of Michael James Jackson as a person with significant control on 5 April 2019 | |
02 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2009
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28 Mar 2019 | RESOLUTIONS |
Resolutions
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22 Feb 2019 | RESOLUTIONS |
Resolutions
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21 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
20 Feb 2019 | SH08 | Change of share class name or designation | |
10 Oct 2018 | SH08 | Change of share class name or designation | |
09 Oct 2018 | RESOLUTIONS |
Resolutions
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27 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Aug 2016 | RESOLUTIONS |
Resolutions
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11 Aug 2016 | SH08 | Change of share class name or designation |