PRISM POWER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Sub-division of shares on 2025-07-04 |
| 11/07/2511 July 2025 New | Memorandum and Articles of Association |
| 11/07/2511 July 2025 New | Resolutions |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/05/257 May 2025 | Appointment of Mr Adhum Carter Wolde-Lule as a director on 2025-05-07 |
| 19/03/2519 March 2025 | Satisfaction of charge 048585930013 in full |
| 31/01/2531 January 2025 | Termination of appointment of Ashar Qayyum as a director on 2025-01-15 |
| 20/12/2420 December 2024 | Satisfaction of charge 048585930012 in full |
| 09/12/249 December 2024 | Cessation of Keith Antony Hall as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Notification of a person with significant control statement |
| 28/11/2428 November 2024 | Change of details for Spkgas Ltd as a person with significant control on 2016-04-06 |
| 28/11/2428 November 2024 | Notification of Keith Antony Hall as a person with significant control on 2016-04-06 |
| 28/11/2428 November 2024 | Withdrawal of a person with significant control statement on 2024-11-28 |
| 16/10/2416 October 2024 | Satisfaction of charge 048585930006 in full |
| 07/10/247 October 2024 | Registration of charge 048585930013, created on 2024-09-27 |
| 02/10/242 October 2024 | Registration of charge 048585930012, created on 2024-10-02 |
| 30/09/2430 September 2024 | Satisfaction of charge 048585930010 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 048585930009 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 048585930008 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 048585930005 in full |
| 30/09/2430 September 2024 | Director's details changed for Mr Keith Antony Hall on 2024-09-24 |
| 30/09/2430 September 2024 | Satisfaction of charge 048585930011 in full |
| 20/09/2420 September 2024 | Previous accounting period extended from 2023-12-29 to 2024-06-29 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/247 March 2024 | Termination of appointment of Andrew Mark Tavinor as a director on 2024-02-29 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 14/07/2314 July 2023 | Satisfaction of charge 048585930007 in full |
| 04/07/234 July 2023 | Registration of charge 048585930011, created on 2023-06-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Registration of charge 048585930010, created on 2022-01-26 |
| 21/01/2221 January 2022 | Registration of charge 048585930009, created on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Director's details changed for Mr Ashar Qayyum on 2021-09-13 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SHARPLES / 01/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHAR QAYYUM / 01/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TAVINOR / 01/11/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOGG / 01/10/2018 |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOGG / 01/10/2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHAR QAYYUM / 17/07/2018 |
| 10/05/1810 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 102.57 |
| 10/05/1810 May 2018 | SUB-DIVISION 28/03/18 |
| 03/05/183 May 2018 | ADOPT ARTICLES 28/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR ASHAR QAYYUM |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048585930008 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR RICHARD HOGG |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048585930007 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY LAXTON |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048585930006 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048585930005 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/12/1211 December 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTONY HALL / 17/09/2012 |
| 22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK TAVINOR / 22/08/2012 |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 17/02/1217 February 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOGG / 01/10/2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK TAVINOR / 01/09/2011 |
| 01/09/111 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BITTERLIN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN CROOK |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 09/04/099 April 2009 | |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 34 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8JU |
| 12/03/0912 March 2009 | |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA |
| 18/02/0918 February 2009 | |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED IAN FRANCOIS BITTERLIN |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DEAN KARL CROOK |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 19/09/0719 September 2007 | |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 19/10/0519 October 2005 | |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 |
| 05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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