PRISM - THE DEVELOPMENT CONSULTANCY LIMITED
Company number 04959696 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 12 Nov 2025 | Secretary's details changed for Mrs Barbara Maria Burgess on 2025-11-01 · 1 page | View document |
| 12 Nov 2025 | Director's details changed for Mrs Barbara Maria Burgess on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Gerard Anthony Burgess on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Secretary's details changed for Mrs Barbara Maria Burgess on 2025-11-01 · 1 page | View document |
| 11 Sep 2025 | Registered office address changed from 9 Finbury Close Olton West Midlands B92 8DH to 35 High Street Weaverham Northwich Cheshire CW8 3HA on 2025-09-11 · 1 page | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-11-30 · 7 pages | View document |
| 22 Apr 2022 | Change of details for Mrs Barbara Maria Burgess as a person with significant control on 2022-04-22 · 2 pages | View document |
| 3 Dec 2021 | Appointment of Mrs Ursula Ann Denton as a director on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR URSULA DENTON | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY GERARD BURGESS | View document |
| 23 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY GERARD BURGESS | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA ANN DENTON / 16/11/2010 | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA ANN DENTON / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY BURGESS / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARIA BURGESS / 19/11/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATE, DIRECTOR ROBIN FORD PUGH LOGGED FORM | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GERARD BURGESS | View document |
| 13 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | SECRETARY APPOINTED MR GERARD ANTHONY BURGESS | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED SECRETARY URSULA DENTON | View document |
| 11 Nov 2008 | SECRETARY APPOINTED MRS URSULA ANN DENTON | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MR GERARD ANTHONY BURGESS | View document |
| 11 Nov 2008 | SECRETARY APPOINTED MR GERARD ANTHONY BURGESS | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MRS URSULA ANN DENTON | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN PUGH | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BARRETT | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | NC INC ALREADY ADJUSTED 18/02/04 | View document |
| 25 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2004 | £ NC 1000/4000 18/02/0 | View document |
| 25 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |