PRISM BUSINESS DEVELOPMENTS LIMITED
Company number 04141266 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registration of charge 041412660005, created on 2026-09-02 · 58 pages | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 13 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 13 pages | View document |
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 9 Oct 2025 | Termination of appointment of Shaun David Morton as a director on 2025-09-26 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Richard David James Alexander as a director on 2025-09-24 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Ben Higginbotham as a director on 2025-09-18 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Gary David Smith as a director on 2025-10-08 · 1 page | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 12 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 46 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 041412660004 in full · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 2 Dec 2024 | Previous accounting period shortened from 2025-05-31 to 2024-11-30 · 1 page | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 28 Nov 2024 | Statement of capital on 2024-10-25 · 5 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr Richard David James Alexander on 2024-10-28 · 2 pages | View document |
| 27 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2021-03-23 · 5 pages | View document |
| 23 Oct 2024 | Previous accounting period extended from 2024-05-30 to 2024-05-31 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 29 Mar 2023 | Amended accounts made up to 2022-05-31 · 9 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 10 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 21 Feb 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-15 with updates · 7 pages | View document |
| 20 Apr 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 29 Mar 2021 | 23/03/21 STATEMENT OF CAPITAL GBP 1008 | View document |
| 29 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-23 · 4 pages | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR BEN HIGGINBOTHAM | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR SHAUN DAVID MORTON | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041412660004 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 15 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID JAMES ALEXANDER / 01/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JAMES ALEXANDER / 01/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID SMITH / 01/01/2020 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY DAVID SMITH / 01/01/2020 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID JAMES ALEXANDER / 01/01/2020 | View document |
| 14 Jan 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 24 Jun 2019 | SECOND FILED SH01 - 17/08/18 STATEMENT OF CAPITAL GBP 9 | View document |
| 24 Jun 2019 | SECOND FILED SH01 - 17/08/18 STATEMENT OF CAPITAL GBP 9 | View document |
| 24 Jun 2019 | SECOND FILED SH01 - 17/08/18 STATEMENT OF CAPITAL GBP 9 | View document |
| 6 Jun 2019 | ADOPT ARTICLES 17/08/2018 | View document |
| 6 Jun 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 30 May 2019 | SECOND FILED SH01 - 01/03/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 30 Aug 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 9 | View document |
| 30 Aug 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 9 | View document |
| 30 Aug 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 9 | View document |
| 8 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 13 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 7 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID SMITH / 13/05/2016 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM ST JAMES'S HOUSE 5 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 20 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders · 5 pages | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMES ALEXANDER / 01/10/2009 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER / 16/01/2008 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: ST JAMES HOUSE 14 MOODY STREET CONGLETON CHESHIRE CW12 4AP | View document |
| 21 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 7 ANNAN CLOSE CONGLETON CHESHIRE CW12 3RZ | View document |
| 18 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | SECRETARY RESIGNED | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 21 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |