PRISM ARCHITECTURAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Liquidators' statement of receipts and payments to 2023-08-02 |
| 04/10/224 October 2022 | Liquidators' statement of receipts and payments to 2022-08-02 |
| 17/12/2117 December 2021 | Registered office address changed from The Platinum Building St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 2021-12-17 |
| 29/10/2129 October 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/09/2122 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/09/2122 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/09/2122 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/07/212 July 2021 | Termination of appointment of Steven Edward Clay as a director on 2021-05-14 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCAREVEY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUGAN / 22/05/2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR STEVEN EDWARD CLAY |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUGAN / 29/05/2019 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JAMIE PRICE / 26/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 26/06/1826 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PRICE / 26/06/2018 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040170470004 |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 01/09/171 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON JAMIE PRICE |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCAREVEY |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCAREVEY / 28/06/2016 |
| 22/06/1622 June 2016 | TERMINATE DIR APPOINTMENT |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR STEVEN MCAREVEY |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAY |
| 03/07/153 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/149 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR STEVEN MCAREVEY |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLAY / 19/06/2012 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR STEPHEN CLAY |
| 05/07/115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/107 September 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 509.93 |
| 02/07/102 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMPSON / 19/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUGAN / 19/06/2010 |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/08/098 August 2009 | SHARES SUBDIVIDED 16/07/2009 |
| 08/08/098 August 2009 | MEMORANDUM OF ASSOCIATION |
| 08/08/098 August 2009 | ADOPT ARTICLES 16/07/2009 |
| 08/08/098 August 2009 | S-DIV |
| 08/08/098 August 2009 | NC INC ALREADY ADJUSTED 16/07/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON PRICE / 01/01/2009 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/07/0415 July 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AB |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | £ IC 1000/500 09/04/02 £ SR 500@1=500 |
| 09/09/029 September 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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