PRISM DESIGN LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved following liquidation

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06/05/256 May 2025 Final Gazette dissolved following liquidation

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06/02/256 February 2025 Return of final meeting in a members' voluntary winding up

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Appointment of a voluntary liquidator

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30/10/2430 October 2024 Registered office address changed from 1 the Old Barn Westfield Road Barton-upon-Humber DN18 5RQ England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 2024-10-30

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30/10/2430 October 2024 Declaration of solvency

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25/07/2425 July 2024 Confirmation statement made on 2024-07-11 with updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-07-30

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09/07/249 July 2024 Previous accounting period extended from 2024-01-30 to 2024-07-02

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02/07/242 July 2024 Annual accounts for year ending 02 Jul 2024

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03/06/243 June 2024 Previous accounting period shortened from 2024-07-30 to 2024-01-30

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05/04/245 April 2024 Change of details for Christopher Paul Ford as a person with significant control on 2019-12-06

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05/04/245 April 2024 Registered office address changed from Orchard Barn Brandon Road Hilborough Thetford Norfolk IP26 5BW United Kingdom to 1 the Old Barn Westfield Road Barton-upon-Humber DN18 5RQ on 2024-04-05

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05/04/245 April 2024 Change of details for Geoffrey Macdonald as a person with significant control on 2024-04-04

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05/04/245 April 2024 Director's details changed for Mr Christopher Paul Ford on 2019-12-06

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05/04/245 April 2024 Director's details changed for Mr Geoffrey Macdonald on 2024-04-04

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-07-30

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27/04/2327 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FORD / 01/11/2018

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FORD / 01/11/2018

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01/10/181 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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06/04/186 April 2018 31/07/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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