PRISMATIC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Termination of appointment of David Andrew Corfield as a director on 2024-12-13 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Particulars of variation of rights attached to shares |
| 19/11/2419 November 2024 | Change of share class name or designation |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 05/08/245 August 2024 | Appointment of Mr Robert William Davidson as a director on 2024-07-22 |
| 25/07/2425 July 2024 | Termination of appointment of Michael Victor O'connor as a director on 2024-07-11 |
| 12/12/2312 December 2023 | Director's details changed for Mr David Andrew Corfield on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr David Samuel John Holmes on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Miss Betse Geraldine Effanga on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 |
| 20/09/2320 September 2023 | Appointment of Mr David Samuel John Holmes as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Ian Lawrence Muldowney as a director on 2023-09-07 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 09/12/229 December 2022 | Director's details changed for Mr Ian Lawrence Muldowney on 2022-12-07 |
| 02/11/212 November 2021 | Director's details changed for Gemma Foster on 2021-10-26 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/10/1911 October 2019 | SECRETARY APPOINTED MISS BETSE GERALDINE EFFANGA |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 06/08/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID DIXON / 06/08/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 03/09/193 September 2019 | ADOPT ARTICLES 06/08/2019 |
| 02/09/192 September 2019 | CESSATION OF JONATHAN DAVID DIXON AS A PSC |
| 02/09/192 September 2019 | CESSATION OF PAUL BROOKS AS A PSC |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS (HOLDINGS) LIMITED |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED DR JULIA HELEN SUTCLIFFE |
| 21/08/1921 August 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR COLIN DAVID LLOYD |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR IAN LAWRENCE MULDOWNEY |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED GEMMA FOSTER |
| 30/07/1930 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 05/07/195 July 2019 | REDUCE ISSUED CAPITAL 21/05/2019 |
| 19/06/1919 June 2019 | REDUCTION OF ISSUED CAPITAL |
| 19/06/1919 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 170.50 |
| 19/06/1919 June 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/10/1816 October 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM A2 BUILDING CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX UNITED KINGDOM |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR MICHAEL VICTOR O'CONNOR |
| 27/02/1827 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 170.5 |
| 18/02/1818 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1005A, A8 BUILDING CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND |
| 02/05/172 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 170 |
| 05/12/165 December 2016 | SUB-DIVISION 04/11/16 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/11/1615 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 161 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/06/1622 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 67 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/168 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 08/05/168 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 21/09/1521 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 01/08/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID DIXON / 01/08/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN STEVENS / 01/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 23/08/2013 |
| 06/09/136 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROOKS |
| 21/04/1321 April 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID DIXON |
| 21/04/1321 April 2013 | DIRECTOR APPOINTED MR PAUL BENJAMIN STEVENS |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 100 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | SAIL ADDRESS CREATED |
| 03/09/123 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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