PRISM COSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 16/04/2516 April 2025 | Director's details changed for Mr Robert David Bloor on 2025-04-16 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 18/04/2418 April 2024 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Katherine Cong as a director on 2022-01-27 |
| 01/02/221 February 2022 | Appointment of Timothy Hughes as a secretary on 2022-01-27 |
| 01/02/221 February 2022 | Appointment of Mr Stephen Andrew Robert Harris as a director on 2022-01-27 |
| 01/02/221 February 2022 | Termination of appointment of Katherine Cong as a secretary on 2022-01-27 |
| 30/06/2130 June 2021 | Director's details changed for Ms Katherine Cong on 2021-06-30 |
| 30/06/2130 June 2021 | Secretary's details changed for Katherine Cong on 2021-06-30 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KERIN WILLIAMS / 31/01/2019 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / PRISM COMMUNICATIONS & MANAGEMENT LIMITED / 22/08/2018 |
| 20/08/1820 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ELLEN |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAMP |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMP |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KERIN WILLIAMS / 31/12/2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM PRISM COSEC 10 MARGARET STREET LONDON W1W 8RL |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR JOHN STIER |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON |
| 17/02/1417 February 2014 | SAIL ADDRESS CREATED |
| 17/02/1417 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR STUART JOHN ELLEN |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 31/12/2013 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 29/08/1329 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY |
| 20/01/1320 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR JOHN PARKER |
| 12/12/1212 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1212 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PAUL CHARLES MATTHEWS |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEDD HANSCOMB |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR CHRISTOPHER DAVID STAMP |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DEVIN |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MS TONI BETTS |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNY CASSON |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY TERESA HERITAGE |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES ENGLAND |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MRS HELEDD MAIR HANSCOMB |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED COLIN JOHN HOLMES |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEVIN / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA CATHERINE HERITAGE / 02/11/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID STAMP / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY CASSON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERIN WILLIAMS / 02/11/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MS JENNY CASSON |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR MARK DEVIN |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | SECRETARY APPOINTED TERESA CATHERINE HERITAGE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAMILTON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED KERIN WILLIAMS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 49 GRANGE ROAD DORRIDGE SOLIHULL B93 8QS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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