PRISM INFOSEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/04/249 April 2024 | Registered office address changed from 1001/1002 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to 1003/1004 Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 2024-04-09 |
| 16/01/2416 January 2024 | Registered office address changed from 803 Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 1001/1002 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Mr Philip Stephen Robinson on 2024-01-15 |
| 16/01/2416 January 2024 | Secretary's details changed for Sarah Clare Evans on 2024-01-15 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 16/01/2416 January 2024 | Change of details for Mr Philip Stephen Robinson as a person with significant control on 2024-01-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/02/2215 February 2022 | Registered office address changed from Weavers 6 Hamlet Road Haverhill Suffolk CB9 8EE to 803 Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 2022-02-15 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/12/1514 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROBINSON / 01/03/2013 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CLARE EVANS / 01/03/2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/11/1227 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | COMPANY NAME CHANGED DIGITAL ASSURANCE SERVICES CHELTENHAM LIMITED CERTIFICATE ISSUED ON 07/08/12 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/12/111 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/11/1023 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/01/1011 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROBINSON / 01/11/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE FARM OFFICE HILL FARM BARTLOW ROAD CASTLE CAMPS CAMBS CB21 4SX |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 21 CASTLEFIELDS AVENUE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6YR |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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