PRISM POTENTIAL (CONSULTANTS) LTD

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Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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10/08/1610 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSTON GB LIMITED / 10/08/2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM STANFORD / 10/08/2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MOYLAN / 10/08/2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 21/11/15 NO CHANGES

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
BRONZEOAK HOUSE (SUITE 19)
STAFFORD ROAD
CATERHAM
CR3 6JG

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18/12/1418 December 2014 21/11/14 NO CHANGES

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
BRONZEOAK HOUSE (SUITE 19)
STAFFORD ROAD
CATERHAM
SURREY
CR3 6JG

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 DIRECTOR APPOINTED MRS JULIE MOYLAN

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24/11/1324 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/01/1316 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM BRONZROAK HOUSE (SUITE 19) STAFFORD ROAD CATERHAM SURREY CR3 6JG UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/02/126 February 2012 Annual return made up to 21 November 2011 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O BUSINESS TAX CENTRE DTE HOUSE, HOLLINS MOUNT BURY LANCS BL9 8AT

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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04/09/104 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM STANFORD / 08/12/2009

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09/12/099 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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09/12/099 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSTON GB LIMITED / 08/12/2009

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O BUSINESS TAX CENTRE DTE HOUSE, HOLLINS MOUNT BURY LANCS BL9 8AT

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STANFORD / 01/04/2009

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM BRONZEOAK HOUSE (SUITE 19) STAFFORD ROAD CATERHAM SURREY CR3 6JG

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM BRONZEOAK HOUSE (SUITE 19) STAFFORD ROAD CATERHAM SURREY UK CR3 6JG

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21/11/0821 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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