PRISM AUTOMATION LIMITED

Company Documents

DateDescription
22/04/2422 April 2024 Final Gazette dissolved following liquidation

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22/04/2422 April 2024 Final Gazette dissolved following liquidation

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22/01/2422 January 2024 Return of final meeting in a members' voluntary winding up

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02/11/232 November 2023 Liquidators' statement of receipts and payments to 2023-09-03

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07/11/227 November 2022 Liquidators' statement of receipts and payments to 2022-09-03

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15/11/2115 November 2021 Liquidators' statement of receipts and payments to 2021-09-03

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PLOWMAN / 26/06/2017

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26/06/1726 June 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID PLOWMAN / 26/06/2017

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26/06/1726 June 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WILKES / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WILKES / 26/06/2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRIAN BAKER / 11/08/2015

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21/08/1521 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BRIAN BAKER / 11/07/2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR PIERRE ROBERTS

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCE

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSON

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/02/1125 February 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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15/02/1115 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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09/06/109 June 2010 DIRECTOR APPOINTED KEVIN WAYNE LEWIS

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16/01/1016 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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