PRISM NETWORK LIMITED
Company number 07294894 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 16 Dec 2025 | Registered office address changed from Chantry House Grange Business Park Enderby Road Leicester Leicetstershire LE8 6EP to Yorkshire House Greek Street Leeds LS1 5SH on 2025-12-16 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | CAP-SS · 1 page | View document |
| 2 Jul 2024 | SH20 · 1 page | View document |
| 2 Jul 2024 | Statement of capital on 2024-07-02 · 7 pages | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 6 pages | View document |
| 4 May 2023 | Cancellation of shares. Statement of capital on 2023-03-13 · 6 pages | View document |
| 2 May 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 15 Oct 2021 | Change of details for The Exceed Partnership as a person with significant control on 2021-10-11 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 5 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr Mark John Orton on 2017-06-01 · 2 pages | View document |
| 14 Jul 2021 | Change of details for Mr Mark John Orton as a person with significant control on 2017-06-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072948940004 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 23 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072948940003 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 417756.38 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 9 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXCEED PARTNERSHIP | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER CLARK | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ORTON | View document |
| 4 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFF HERDMAN | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | View document |
| 7 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Apr 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 457169.29 | View document |
| 15 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 457466.79 | View document |
| 8 Apr 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 457500.79 | View document |
| 8 Apr 2015 | ALTER ARTICLES 25/02/2015 | View document |
| 8 Apr 2015 | CONSOLIDATION 25/02/15 | View document |
| 24 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072948940003 | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM PHILIP BARNES & CO THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB | View document |
| 8 Oct 2014 | SECRETARY APPOINTED MR FRASER JAMES CLARK | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WOOD | View document |
| 30 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR JEFF HERDMAN | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ORTON / 23/11/2013 | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072948940002 | View document |
| 7 Aug 2013 | ADOPT ARTICLES 23/07/2013 | View document |
| 7 Aug 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 128.79 | View document |
| 7 Aug 2013 | SUB-DIVISION 23/07/13 | View document |
| 29 Jul 2013 | SECRETARY APPOINTED MR TIMOTHY JAMES WOOD | View document |
| 3 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES CLARK / 26/07/2012 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ORTON / 26/07/2012 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES CLARK / 24/06/2013 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ORTON / 18/06/2012 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR FRASER JAMES CLARK · 2 pages | View document |
| 1 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD | View document |
| 24 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 30 pages | View document |