PRISM SYSTEMS LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-09-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-05 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD HICKSON

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/08/1526 August 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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26/06/1526 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1130 December 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 5 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3BY

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16/06/1116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HICKSON / 01/06/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/07/082 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HICKSON / 17/10/2007

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02/07/082 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE HICKSON / 17/10/2007

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0514 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/08/0326 August 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/06/018 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/03/0113 March 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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25/07/0025 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: SHERDLE HOUSE BROCKLEY HALL BROCKLEY BRISTOL BS19 3AL

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/09/996 September 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/10/9814 October 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/12/9715 December 1997 DIRECTOR'S PARTICULARS CHANGED

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15/12/9715 December 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 SECRETARY RESIGNED

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 24 CANYNGE SQUARE CLIFTON BRISTOL

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/01/9716 January 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 84 SANDY LANE FAIR OAK EASTLEIGH HANTS

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27/06/9627 June 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/01/956 January 1995 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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18/11/9318 November 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/02/938 February 1993 REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 84 SANDY LANE FAIR OAK EASTLEIGH HANTS SO5 7GB

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14/07/9214 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/9213 July 1992 COMPANY NAME CHANGED PRISM NETWORKS LIMITED CERTIFICATE ISSUED ON 14/07/92

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23/06/9223 June 1992 REGISTERED OFFICE CHANGED ON 23/06/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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23/06/9223 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/06/9223 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/925 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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