PRISM PLANNING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewUnaudited abridged accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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24/07/2524 July 2025 Confirmation statement made on 2025-07-23 with no updates

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15/05/2515 May 2025 Registered office address changed from 17 Woodland Road Darlington DL3 7BJ England to Sleepy Hollow Farm Seamer Road Maltby Middlesbrough TS8 0AU on 2025-05-15

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-23 with no updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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29/03/2329 March 2023 Change of details for Mr Stephen Graham Barker as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Mr Stephen Graham Barker as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2017-11-17

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/11/2115 November 2021 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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29/07/2129 July 2021 Confirmation statement made on 2021-07-23 with no updates

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11/01/2111 January 2021 31/07/20 UNAUDITED ABRIDGED

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

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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15/01/2015 January 2020 31/07/19 UNAUDITED ABRIDGED

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

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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28/11/1828 November 2018 31/07/18 UNAUDITED ABRIDGED

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM FIRST FLOOR 11 HIGH ROW DARLINGTON COUNTY DURHAM DL3 7QQ

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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 23/07/18, WITH UPDATES

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08/01/188 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/11/1723 November 2017 31/07/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 31/07/17 STATEMENT OF CAPITAL GBP 2

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

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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16/01/1716 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 2

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/12/1410 December 2014 31/07/14 STATEMENT OF CAPITAL GBP 2

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31/07/1431 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 DIRECTOR APPOINTED MR RODERICK DEAN HEPPLEWHITE

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07/11/137 November 2013 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 1ST FLOOR MORTON HOUSE MORTON ROAD DARLINGTON COUNTY DURHAM DL1 4PT ENGLAND

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28/07/1128 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1ST FLOOR MORTON HOUSE MORTON LANE DARLINGTON CLEVELAND DL1 4PT UNITED KINGDOM

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BARKER / 23/07/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/0823 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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