PRISM FINANCIAL SYSTEMS CONSULTANCY LIMITED

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Company Documents

DateDescription
05/12/175 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1727 November 2017 APPLICATION FOR STRIKING-OFF

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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30/07/1530 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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22/04/1422 April 2014 31/07/13 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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27/03/1327 March 2013 31/07/12 TOTAL EXEMPTION FULL

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07/09/127 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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21/05/1221 May 2012 31/07/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 24 July 2011 with full list of shareholders

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02/06/112 June 2011 31/07/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ENNETT / 24/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH ENNETT / 24/07/2010

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29/01/1029 January 2010 31/07/09 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 31/07/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 31/07/07 TOTAL EXEMPTION FULL

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07/08/077 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 LOCATION OF REGISTER OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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14/08/0214 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/07/0128 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/08/0015 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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10/11/9910 November 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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10/08/9810 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/978 December 1997 DIRECTOR'S PARTICULARS CHANGED

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11/08/9711 August 1997 S252 DISP LAYING ACC 31/07/97

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11/08/9711 August 1997 S386 DISP APP AUDS 31/07/97

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11/08/9711 August 1997 S366A DISP HOLDING AGM 31/07/97

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 SECRETARY RESIGNED

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28/07/9728 July 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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