PRISM TRADING CONSULTANTS LIMITED

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Company Documents

DateDescription
12/10/2212 October 2022 Voluntary strike-off action has been suspended

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12/10/2212 October 2022 Voluntary strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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16/09/2216 September 2022 Application to strike the company off the register

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18/02/2218 February 2022 Confirmation statement made on 2022-02-14 with no updates

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05/11/215 November 2021 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-05

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

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

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17/09/2017 September 2020 30/09/19 UNAUDITED ABRIDGED

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO DE AGUIAR SOUZA MACEDO / 27/02/2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR RICARDO DE AGUIAR SOUZA MACEDO / 27/02/2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLACHINI

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14/02/2014 February 2020 CESSATION OF RICHARD MALLACHINI AS A PSC

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MR RICARDO DE AGUIAR SOUZA MACEDO / 29/01/2020

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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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08/06/188 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLACHINI / 04/07/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO DE AGUIAR SOUZA MACEDO / 04/07/2017

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09/06/179 June 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O EURO ASHFORDS LLP ASHFORD HOUSE 100 COLLEGE ROAD FIRST FLOOR HARROW MIDDLESEX HA1 1BQ

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLACHINI / 01/02/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO DE AGUIAR SOUZA MACEDO / 01/02/2016

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17/11/1517 November 2015 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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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO DE AGUIAR SOUZA MACEDO / 25/09/2015

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25/09/1525 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLACHINI / 25/09/2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O EURO ASHFORDS LLP ASHFOES HOUSE 100 COLLEGE ROAD FIRST FLOOR HARROW MIDDLESEX HA1 1BQ ENGLAND

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 109 CHAMBERLAYNE ROAD BASEMENT LONDON NW10 3NS ENGLAND

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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