PRISM DATA CENTRE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 24/06/2524 June 2025 | Change of details for Pdcs Holdings Limited as a person with significant control on 2024-01-16 |
| 11/03/2511 March 2025 | Director's details changed for Mr Dean Lipke on 2025-01-31 |
| 05/03/255 March 2025 | Appointment of Mr Dean Lipke as a director on 2025-01-31 |
| 05/03/255 March 2025 | Termination of appointment of Ian Gerard Wilkie as a director on 2025-01-31 |
| 02/01/252 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Director's details changed for Mr Oliver Mark Reynolds on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Donald Jay Hendler on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Oliver Mark Reynolds on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Ms Lucy Leal Guilherme on 2024-08-09 |
| 09/08/249 August 2024 | Director's details changed for Mr Ian Gerard Wilkie on 2024-08-09 |
| 09/08/249 August 2024 | Director's details changed for Mr Oliver Mark Reynolds on 2024-08-09 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Appointment of Mr Oliver Mark Reynolds as a director on 2024-01-31 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 30/01/2430 January 2024 | Change of share class name or designation |
| 18/01/2418 January 2024 | Second filing for the notification of Pdcs Holdings Limited as a person with significant control |
| 18/01/2418 January 2024 | Second filing for the cessation of David Charles Calvin as a person with significant control |
| 16/01/2416 January 2024 | Termination of appointment of David Charles Calvin as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Termination of appointment of Jonathan Neil Smethurst as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Termination of appointment of Oliver Mark Reynolds as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Appointment of Ms Lucy Leal Guilherme as a director on 2024-01-12 |
| 16/01/2416 January 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 |
| 16/01/2416 January 2024 | Termination of appointment of Paul Southern as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Appointment of Mr Ian Gerard Wilkie as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Appointment of Mr Donald Jay Hendler as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Satisfaction of charge 108318170002 in full |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 12/12/2312 December 2023 | Satisfaction of charge 108318170001 in full |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/05/2330 May 2023 | Termination of appointment of Amelia Teddy Calvin Pay as a secretary on 2023-04-01 |
| 30/05/2330 May 2023 | Termination of appointment of James Alexander Calvin Pay as a secretary on 2023-04-01 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/12/228 December 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 |
| 10/11/2210 November 2022 | Secretary's details changed for Mr Amelia Teddy Calvin Pay on 2022-10-21 |
| 10/11/2210 November 2022 | Secretary's details changed for Mr James Alexander Calvin Pay on 2022-10-21 |
| 21/10/2221 October 2022 | Notification of Pdcs Holdings Limited as a person with significant control on 2021-02-26 |
| 21/10/2221 October 2022 | Cessation of David Charles Calvin as a person with significant control on 2021-02-26 |
| 07/10/227 October 2022 | Appointment of Mr Paul Southern as a director on 2021-11-01 |
| 09/05/229 May 2022 | Appointment of Mr Jonathan Neil Smethurst as a director on 2022-02-01 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108318170001 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/183 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES CALVIN / 17/04/2018 |
| 26/04/1826 April 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | DISS REQUEST WITHDRAWN |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1816 February 2018 | APPLICATION FOR STRIKING-OFF |
| 22/06/1722 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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