PRISMALOGIC GROUP LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-11-30

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12/07/2512 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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29/05/2529 May 2025 Registered office address changed from C/O C Allan & Son Accountancy Services Limited Studio 2014, Mile End Mill Abbey Mill Business Centre Paisley PA1 1JS Scotland to C/O C Allan & Son Accountancy Services Limited Studio 104, Embroidery Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 2025-05-29

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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04/04/244 April 2024 Notification of Samanta Beltran as a person with significant control on 2022-03-23

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04/04/244 April 2024 Confirmation statement made on 2024-03-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Director's details changed for Mrs Samanta Beltran on 2022-11-01

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02/11/222 November 2022 Registered office address changed from Unit 2 Flexspace Business Centre Blackburn Road, Easter Inch Road Bathgate EH48 2FJ Scotland to C/O C Allan & Son Accountancy Services Limited Studio 2014, Mile End Mill Abbey Mill Business Centre Paisley PA1 1JS on 2022-11-02

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02/11/222 November 2022 Change of details for Nicolas Carlo as a person with significant control on 2022-11-01

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02/11/222 November 2022 Director's details changed for Nicolas Carlo on 2022-11-01

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06/10/226 October 2022 Change of details for Nicolas Carlo as a person with significant control on 2022-10-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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01/11/211 November 2021 Unaudited abridged accounts made up to 2020-11-30

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03/08/213 August 2021 Registered office address changed from Unit 2 Flexspace Business Centre Blackburn Road, Easter Inch Bathgate EH48 2EH Scotland to Unit 2 Flexspace Business Centre Blackburn Road, Easter Inch Road Bathgate EH48 2FJ on 2021-08-03

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM INTERNATIONAL HOUSE 38 THISTLE STREET EDINBURGH EH2 1EN UNITED KINGDOM

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM UNIT 2 UNIT 2, FLEXSPACE BUSINESS CENTRE BLACKBURN ROAD, EASTER INCH BATHGATE EH48 2EH SCOTLAND

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01/11/191 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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