PRISM BUSINESS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Satisfaction of charge 041412660004 in full |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 02/12/242 December 2024 | Previous accounting period shortened from 2025-05-31 to 2024-11-30 |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Statement of capital on 2024-10-25 |
| 27/11/2427 November 2024 | Director's details changed for Mr Richard David James Alexander on 2024-10-28 |
| 27/11/2427 November 2024 | Second filing of a statement of capital following an allotment of shares on 2021-03-23 |
| 23/10/2423 October 2024 | Previous accounting period extended from 2024-05-30 to 2024-05-31 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 29/03/2329 March 2023 | Amended accounts made up to 2022-05-31 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 21/02/2221 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 20/04/2120 April 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 29/03/2129 March 2021 | Statement of capital following an allotment of shares on 2021-03-23 |
| 29/03/2129 March 2021 | 23/03/21 STATEMENT OF CAPITAL GBP 1008 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR SHAUN DAVID MORTON |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR BEN HIGGINBOTHAM |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041412660004 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JAMES ALEXANDER / 01/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY DAVID SMITH / 01/01/2020 |
| 15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID JAMES ALEXANDER / 01/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID SMITH / 01/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID JAMES ALEXANDER / 01/01/2020 |
| 14/01/2014 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | SECOND FILED SH01 - 17/08/18 STATEMENT OF CAPITAL GBP 9 |
| 24/06/1924 June 2019 | SECOND FILED SH01 - 17/08/18 STATEMENT OF CAPITAL GBP 9 |
| 24/06/1924 June 2019 | SECOND FILED SH01 - 17/08/18 STATEMENT OF CAPITAL GBP 9 |
| 06/06/196 June 2019 | ADOPT ARTICLES 17/08/2018 |
| 06/06/196 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/196 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | SECOND FILED SH01 - 01/03/18 STATEMENT OF CAPITAL GBP 6 |
| 30/05/1930 May 2019 | SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 5 |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 30/08/1830 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 9 |
| 30/08/1830 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 9 |
| 30/08/1830 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 9 |
| 08/03/188 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 6 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 13/02/1813 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 5 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID SMITH / 13/05/2016 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM ST JAMES'S HOUSE 5 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/01/1523 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/03/1411 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/01/1318 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMES ALEXANDER / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER / 16/01/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: ST JAMES HOUSE 14 MOODY STREET CONGLETON CHESHIRE CW12 4AP |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 7 ANNAN CLOSE CONGLETON CHESHIRE CW12 3RZ |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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