PRISM DATA CENTRE SOLUTIONS LIMITED
Company number 10831817 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Dean Lipke on 2026-04-17 · 2 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 24 Jun 2025 | Change of details for Pdcs Holdings Limited as a person with significant control on 2024-01-16 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Mr Dean Lipke on 2025-01-31 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr Dean Lipke as a director on 2025-01-31 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Ian Gerard Wilkie as a director on 2025-01-31 · 1 page | View document |
| 2 Jan 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Oliver Mark Reynolds on 2024-08-09 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Donald Jay Hendler on 2024-08-09 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Ms Lucy Leal Guilherme on 2024-08-09 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Oliver Mark Reynolds on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Ian Gerard Wilkie on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Oliver Mark Reynolds on 2024-08-09 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 5 pages | View document |
| 1 Feb 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 1 Feb 2024 | Appointment of Mr Oliver Mark Reynolds as a director on 2024-01-31 · 2 pages | View document |
| 1 Feb 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Resolutions | View document |
| 30 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2024 | Second filing for the notification of Pdcs Holdings Limited as a person with significant control · 7 pages | View document |
| 18 Jan 2024 | Second filing for the cessation of David Charles Calvin as a person with significant control · 6 pages | View document |
| 16 Jan 2024 | Termination of appointment of Oliver Mark Reynolds as a director on 2024-01-12 · 1 page | View document |
| 16 Jan 2024 | Satisfaction of charge 108318170002 in full · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of David Charles Calvin as a director on 2024-01-12 · 1 page | View document |
| 16 Jan 2024 | Appointment of Ms Lucy Leal Guilherme as a director on 2024-01-12 · 2 pages | View document |
| 16 Jan 2024 | Registered office address changed from Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Paul Southern as a director on 2024-01-12 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Jonathan Neil Smethurst as a director on 2024-01-12 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Ian Gerard Wilkie as a director on 2024-01-12 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Donald Jay Hendler as a director on 2024-01-12 · 2 pages | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 12 Dec 2023 | Satisfaction of charge 108318170001 in full · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 30 May 2023 | Termination of appointment of Amelia Teddy Calvin Pay as a secretary on 2023-04-01 · 1 page | View document |
| 30 May 2023 | Termination of appointment of James Alexander Calvin Pay as a secretary on 2023-04-01 · 1 page | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 8 Dec 2022 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU on 2022-12-08 · 1 page | View document |
| 10 Nov 2022 | Secretary's details changed for Mr James Alexander Calvin Pay on 2022-10-21 · 1 page | View document |
| 10 Nov 2022 | Secretary's details changed for Mr Amelia Teddy Calvin Pay on 2022-10-21 · 1 page | View document |
| 21 Oct 2022 | Cessation of David Charles Calvin as a person with significant control on 2021-02-26 · 1 page | View document |
| 21 Oct 2022 | Notification of Pdcs Holdings Limited as a person with significant control on 2021-02-26 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Paul Southern as a director on 2021-11-01 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Jonathan Neil Smethurst as a director on 2022-02-01 · 2 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 5 pages | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108318170001 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES CALVIN / 17/04/2018 | View document |
| 26 Apr 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | DISS REQUEST WITHDRAWN | View document |
| 27 Feb 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Feb 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |