PRISM ENTERPRISE SOLUTIONS LTD

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DateDescription
29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
SUITE 14 HATTERSLEY HOUSE
1 HATTERSLEY COURT BURSCOUGH RD
ORMSKIRK
LANCS
L39 2AY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GERRARD MADDEN / 01/05/2015

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/09/1412 September 2014 COMPANY NAME CHANGED E-TEL COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 12/09/14

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28/06/1428 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
SUITE 8 HATTERSLEY HOUSE
HATTERSLEY COURT BURSCOUGH RD
ORMSKIRK
LANCASHIRE
L39 2AY
UNITED KINGDOM

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19/06/1319 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWSOME / 20/08/2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS GERRARD MADDEN / 20/08/2012

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08/06/128 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM SUITE 3 HATTERSLEY HOUSE HATTERSLEY COURT BURSCOUGH ROAD ORMSKIRK LANCASHIRE L39 2XG

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21/06/1121 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: UNIT 28F ORDERS LANE KIRKHAM PRESTON LANCASHIRE PR4 2TZ

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/08/0815 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/08 FROM: UNIT 28E ORDERS LANE KIRKHAM PRESTON LANCASHIRE PR4 2TZ

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: UNIT 28E PROGRESS BUSINESS PARK ORDERS LANE KIRKHAM PRESTON PR4 2TZ

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: UNIT 6 PROGRESS BUSINESS PARK ORDERS LANE KIRKHAM PRESTON PR4 2TZ

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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