THE PRYZM GROUP LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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30/08/2430 August 2024 Termination of appointment of Natalie Lauren Murphy as a director on 2024-08-30

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12/08/2412 August 2024 Registered office address changed from 20 Wood Street Bolton Greater Manchester BL1 1DY England to 10th Floor Bridgewater House Whitworth Street Manchester M1 6LT on 2024-08-12

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30/07/2430 July 2024 Confirmation statement made on 2024-07-26 with no updates

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14/03/2414 March 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with no updates

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08/06/238 June 2023 Certificate of change of name

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Unaudited abridged accounts made up to 2021-05-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 UNAUDITED ABRIDGED

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES SMYTH / 15/01/2021

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15/01/2115 January 2021 APPOINTMENT TERMINATED, SECRETARY CRAIG GRAHAM

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15/01/2115 January 2021 PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES SMYTH / 15/01/2021

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY GRAHAM / 15/01/2021

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE LAUREN MURPHY / 15/01/2021

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01/12/201 December 2020 DIRECTOR APPOINTED MISS NATALIE LAUREN MURPHY

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES SMYTH / 01/07/2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES SMYTH / 01/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 31/05/19 UNAUDITED ABRIDGED

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/02/191 February 2019 31/05/18 UNAUDITED ABRIDGED

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/03/187 March 2018 08/02/18 STATEMENT OF CAPITAL GBP 280

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09/02/189 February 2018 CURRSHO FROM 31/07/2018 TO 31/05/2018

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14/11/1714 November 2017 RETURN OF PURCHASE OF OWN SHARES

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14/11/1714 November 2017 08/09/17 STATEMENT OF CAPITAL GBP 140

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14/11/1714 November 2017 REDEMPTION OF SHARES 08/09/2017

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31/10/1731 October 2017 SECRETARY APPOINTED MR CRAIG ANTHONY GRAHAM

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP MAGUIRE

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30/10/1730 October 2017 CESSATION OF PHILIP GERARD MAGUIRE AS A PSC

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MAGUIRE

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES SMYTH / 08/09/2017

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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