PRISMA ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Registered office address changed from Treetops 3 Scotlands Close Haslemere GU27 3AE England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2023-08-16 |
| 16/08/2316 August 2023 | Change of details for Mrs Patricia Anne Spanton as a person with significant control on 2023-08-05 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Appointment of Mrs Anne-Marie Coleman as a director on 2022-10-18 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM SWALLOWHURST LOWER ROAD COOKHAM MAIDENHEAD BERKSHIRE SL6 9HF ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANNE SPANTON / 25/01/2018 |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM WOODFIELD TAPLOW COMMON ROAD BURNHAM BERKSHIRE SL1 8LP |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANNE SPANTON / 07/07/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANNE SPANTON / 07/07/2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/08/1229 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MRS ANNE-MARIE COLEMAN |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SPANTON |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE COLEMAN |
| 05/10/115 October 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE MARIE COLEMAN / 04/10/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE MARIE COLEMAN / 04/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE COLEMAN / 29/09/2006 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/08/07; CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 102 BEVERLEY GARDENS MAIDENHEAD BERKSHIRE SL6 6SW |
| 29/08/0229 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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