PRISM LOGISTICAL SERVICES LIMITED
Company number 05634892 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 30 May 2026 | RP01CS01 · 6 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 12 Feb 2026 | Appointment of Mr Gavin Lawler as a director on 2026-02-01 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Mr Philip Clarkson as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Mrs Samantha Clarkson as a person with significant control on 2025-12-17 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 25 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Apr 2025 | Termination of appointment of Christopher Gillie as a director on 2023-11-30 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILLIE / 11/08/2017 | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Confirmation statement made on 2016-11-24 with updates · 6 pages | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 1 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLARKSON / 24/11/2010 | View document |
| 2 Feb 2012 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 19 Apr 2011 | PREVSHO FROM 31/05/2011 TO 30/11/2010 | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR CHRIS GILLIE | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR RICHARD WHITE | View document |
| 2 Feb 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 19 Oct 2010 | CURREXT FROM 30/11/2010 TO 31/05/2011 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2010 | COMPANY NAME CHANGED 4 WHEELS LIMITED CERTIFICATE ISSUED ON 26/01/10 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH THOMPSON | View document |
| 20 Jan 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLARKSON / 01/10/2009 · 2 pages | View document |
| 3 Jan 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 24 SYCAMORE BUSINESS PARK DISHFORTH ROAD COPT HEWICK RIPON NORTH YORKSHIRE HG4 2DF | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | COMPANY NAME CHANGED PLAN-IT RETAIL LIMITED CERTIFICATE ISSUED ON 08/12/06 | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |