PRISM COMMUNICATIONS & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 043525850004, created on 2025-04-30 |
| 22/04/2522 April 2025 | Appointment of Mr Matthew David Alexander Jones as a director on 2025-04-17 |
| 16/04/2516 April 2025 | Director's details changed for Mr Robert David Bloor on 2025-04-16 |
| 26/03/2526 March 2025 | Director's details changed for Mr Robert David Bloor on 2025-03-11 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 043525850003, created on 2024-07-19 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 01/03/231 March 2023 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 01/02/221 February 2022 | Termination of appointment of Katherine Cong as a director on 2022-01-27 |
| 01/02/221 February 2022 | Appointment of Mr Stephen Andrew Robert Harris as a director on 2022-01-27 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Ms Katherine Cong on 2021-06-30 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KERIN WILLIAMS / 31/01/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/08/1822 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/08/1731 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 31/08/1731 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAMP |
| 23/08/1723 August 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ELLEN |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMP |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED KERIN WILLIAMS |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043525850001 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM PRISM COSEC 10 MARGARET STREET LONDON W1W 8RL |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR JOHN STIER |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 17/02/1417 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON |
| 17/02/1417 February 2014 | SAIL ADDRESS CREATED |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR STUART JOHN ELLEN |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS |
| 24/01/1424 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 31/12/2013 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043525850001 |
| 29/05/1329 May 2013 | ARTICLES OF ASSOCIATION |
| 29/05/1329 May 2013 | ALTER ARTICLES 16/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY |
| 23/01/1323 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/01/1320 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR JOHN PARKER |
| 12/12/1212 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 12/12/1212 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PAUL CHARLES MATTHEWS |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MS TONI BETTS |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STAMP |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE STAMP / 13/01/2012 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES ENGLAND |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID STAMP / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE STAMP / 02/11/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID STAMP / 02/11/2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 4TH FLOOR CROWN HOUSE 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: CROWN HOUSE 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | REGISTERED OFFICE CHANGED ON 05/07/03 FROM: C/O MEAGRE WOOD LUCKE & CO 4TH FLOOR 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TG |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 49 GRANGE ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8QS |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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