PRISM ELECTRONICS LIMITED
Company number 02562215 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Oct 2025 | Notice of move from Administration to Dissolution · 32 pages | View document |
| 16 May 2025 | Administrator's progress report · 33 pages | View document |
| 14 Nov 2024 | Notice of deemed approval of proposals · 65 pages | View document |
| 28 Oct 2024 | Statement of administrator's proposal · 65 pages | View document |
| 23 Oct 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Oct 2024 | Registered office address changed from 30 Burrel Road Burrel Road Industrial Estate St Ives Cambridgeshire PE27 3NF to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 2024-10-23 · 3 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 8 Feb 2024 | Director's details changed for Fredrik Jens Johansson on 2024-02-08 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 14 Nov 2023 | Termination of appointment of David Wayne Dawson as a director on 2023-08-23 · 1 page | View document |
| 6 Nov 2023 | Registration of charge 025622150007, created on 2023-11-01 · 35 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 24 May 2023 | Termination of appointment of Thomas Tennant Fothergill as a director on 2023-05-12 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Mar 2022 | Termination of appointment of David John Aspinall as a director on 2022-03-10 · 1 page | View document |
| 25 Mar 2022 | Director's details changed for Carl-Olaf Kjellme on 2022-03-25 · 2 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 22 Dec 2021 | Registration of charge 025622150006, created on 2021-12-22 · 11 pages | View document |
| 21 Dec 2021 | Registration of charge 025622150005, created on 2021-12-21 · 11 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 16 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKIN / 15/12/2013 | View document |
| 8 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ASPINALL / 01/12/2013 | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ASPINALL / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKIN / 09/12/2009 · 2 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES VYSE / 09/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER WALTON / 09/12/2009 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 27 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 BURRELL ROAD INDUSTRIAL ESTATE ST.IVES | View document |
| 27 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | S366A DISP HOLDING AGM 07/05/99 | View document |
| 2 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 25 Jan 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 26/11/96; CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | � IC 21500/21000 23/09/96 � SR 500@1=500 | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 15 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 13 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 19 Aug 1994 | � NC 20000/22000 12/08/94 | View document |
| 19 Aug 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/08/94 | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 3 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Dec 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 Dec 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Feb 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/91 | View document |
| 5 Feb 1991 | COMPANY NAME CHANGED SCHEMEVALUE LIMITED CERTIFICATE ISSUED ON 06/02/91 | View document |
| 31 Jan 1991 | � NC 1000/20000 22/01/91 | View document |
| 31 Jan 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/01/91 | View document |
| 31 Jan 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/01/91 | View document |
| 31 Jan 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: G OFFICE CHANGED 31/01/91 NORFOLK HOUSE 4 STATION ROAD ST IVES HUNTINGDON. CAMBS. PE17 4AF | View document |
| 30 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: G OFFICE CHANGED 09/01/91 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jan 1991 | ALTER MEM AND ARTS 14/12/90 | View document |
| 26 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |