PRISMTECH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/2025 March 2020 | APPLICATION FOR STRIKING-OFF |
| 19/03/2019 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | SECRETARY APPOINTED ELIZABETH WATERS |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM PRISMTECH HOUSE 5TH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NG |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR LAWRENCE ROSS |
| 08/01/168 January 2016 | CORPORATE DIRECTOR APPOINTED PRISMTECH GROUP LIMITED |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS OF FINAVON |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEELE |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNIS |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052814740002 |
| 17/12/1517 December 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052814740002 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CAIRNS OF FINAVON / 08/10/2014 |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JENNIS / 01/06/2013 |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 01/06/2013 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 08/02/128 February 2012 | AUDITOR'S RESIGNATION |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/12/1113 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 04/06/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/097 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARON OF FINAVON DAVID CHARLES CAIRNS OF FINAVON / 08/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JENNIS / 08/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 08/11/2009 |
| 25/03/0925 March 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEELE / 01/09/2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS; AMEND |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAIRNS OF FINAVON / 20/02/2008 |
| 18/03/0818 March 2008 | S-DIV |
| 18/03/0818 March 2008 | SUB DIV 25/02/2008 |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | SUB DIV 10/05/06 |
| 24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | £ NC 1000/10646 17/02/ |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0515 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0515 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/0515 March 2005 | SUB DIVISION 17/02/05 |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 17/02/05 |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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