PRIZM SOLUTIONS LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with updates

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10/07/2510 July 2025 Termination of appointment of Matthew Alan Small as a director on 2025-06-27

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-11-30

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04/01/244 January 2024 Director's details changed for Mr Matthew Alan Small on 2024-01-04

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-11-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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03/01/233 January 2023 Change of details for Mr Peter James Robinson as a person with significant control on 2016-09-15

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03/01/233 January 2023 Notification of Tracy Jayne Pound as a person with significant control on 2016-04-06

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/04/2123 April 2021 30/11/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 ADOPT ARTICLES 15/12/2020

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22/01/2122 January 2021 ARTICLES OF ASSOCIATION

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08/01/218 January 2021 ARTICLES OF ASSOCIATION

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22/12/2022 December 2020 DIRECTOR APPOINTED MR MATTHEW ALAN SMALL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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22/12/2022 December 2020 DIRECTOR APPOINTED MRS JULIE ANN POUND

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/10/151 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/09/1425 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/09/1324 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/09/1226 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/09/1121 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/10/1026 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/09/0917 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/09/0824 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/09/0717 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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