PRISM COSEC LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with no updates

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16/04/2516 April 2025 Director's details changed for Mr Robert David Bloor on 2025-04-16

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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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

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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01/02/221 February 2022 Termination of appointment of Katherine Cong as a director on 2022-01-27

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01/02/221 February 2022 Appointment of Timothy Hughes as a secretary on 2022-01-27

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01/02/221 February 2022 Appointment of Mr Stephen Andrew Robert Harris as a director on 2022-01-27

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01/02/221 February 2022 Termination of appointment of Katherine Cong as a secretary on 2022-01-27

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30/06/2130 June 2021 Director's details changed for Ms Katherine Cong on 2021-06-30

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30/06/2130 June 2021 Secretary's details changed for Katherine Cong on 2021-06-30

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16/06/2116 June 2021 Accounts for a dormant company made up to 2020-12-31

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / KERIN WILLIAMS / 31/01/2019

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / PRISM COMMUNICATIONS & MANAGEMENT LIMITED / 22/08/2018

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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

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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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/08/1723 August 2017 SECRETARY APPOINTED KATHERINE CONG

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR STUART ELLEN

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23/08/1723 August 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAMP

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMP

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / KERIN WILLIAMS / 31/12/2016

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM PRISM COSEC 10 MARGARET STREET LONDON W1W 8RL

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015

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11/08/1511 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR APPOINTED MR JOHN STIER

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/03/1524 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY

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13/08/1413 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS

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17/02/1417 February 2014 DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON

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17/02/1417 February 2014 SAIL ADDRESS CREATED

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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

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR TONI BETTS

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14/02/1414 February 2014 DIRECTOR APPOINTED MR STUART JOHN ELLEN

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 31/12/2013

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER

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29/08/1329 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/05/1314 May 2013 DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY

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20/01/1320 January 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 DIRECTOR APPOINTED MR JOHN PARKER

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12/12/1212 December 2012 STATEMENT OF COMPANY'S OBJECTS

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12/12/1212 December 2012 ADOPT ARTICLES 30/11/2012

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06/12/126 December 2012 DIRECTOR APPOINTED MR PAUL CHARLES MATTHEWS

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR HELEDD HANSCOMB

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05/12/125 December 2012 SECRETARY APPOINTED MR CHRISTOPHER DAVID STAMP

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK DEVIN

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05/12/125 December 2012 DIRECTOR APPOINTED MS TONI BETTS

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR JENNY CASSON

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05/12/125 December 2012 APPOINTMENT TERMINATED, SECRETARY TERESA HERITAGE

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/08/1214 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES ENGLAND

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES

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11/08/1111 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/07/1120 July 2011 DIRECTOR APPOINTED MRS HELEDD MAIR HANSCOMB

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23/03/1123 March 2011 DIRECTOR APPOINTED COLIN JOHN HOLMES

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/08/1023 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEVIN / 02/11/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA CATHERINE HERITAGE / 02/11/2009

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID STAMP / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY CASSON / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERIN WILLIAMS / 02/11/2009

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18/08/0918 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/07/0910 July 2009 DIRECTOR APPOINTED MS JENNY CASSON

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10/07/0910 July 2009 DIRECTOR APPOINTED MR MARK DEVIN

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01/09/081 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 SECRETARY APPOINTED TERESA CATHERINE HERITAGE

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HAMILTON

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28/05/0828 May 2008 DIRECTOR APPOINTED KERIN WILLIAMS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/08/0723 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 49 GRANGE ROAD DORRIDGE SOLIHULL B93 8QS

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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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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