PRISM WINDOWS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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03/03/233 March 2023 Satisfaction of charge 1 in full

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/11/2230 November 2022 Change of details for Mr Mark Wallis as a person with significant control on 2022-11-29

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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30/11/2230 November 2022 Registered office address changed from Unit 5B Herald Industrial Estate Hedge End Southampton Hampshire SO30 2JW to Unit 18 Solent Industrial Estate Shamblehurst Lane Southampton Hampshire SO30 2FY on 2022-11-30

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30/11/2230 November 2022 Director's details changed for Mr Mark Wallis on 2022-11-29

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 28/02/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/03/161 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT WALLIS / 17/02/2015

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT WALLIS / 17/02/2015

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19/03/1519 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O PRISM WINDOWS LIMITED UNIT 3A HERALD INDUSTRIAL ESTATE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2JW

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01/05/141 May 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 3 HALIFAX COURT SHARON ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3NB ENGLAND

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16/07/1216 July 2012 DIRECTOR APPOINTED MR MARK SCOTT WALLIS

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR TINA HOUSE

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09/03/129 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/02/1217 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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