PRISMA COMPONENTS LIMITED

Company number 02919054 ·

Active

90 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
17 Jun 2026 Registered office address changed from Unit 14, Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT England to Beaumara Ltd High Street Attleborough NR17 2BS on 2026-06-17 · 1 page View document
26 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
18 Mar 2025 Micro company accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-06-30 · 7 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 4 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Micro company accounts made up to 2022-06-30 · 7 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Apr 2022 Micro company accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
23 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
10 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
5 Apr 2018 DIRECTOR APPOINTED MRS CORAL ANNE DE SOUZA View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 55 LONG STREET GREAT ELLINGHAM ATTLEBOROUGH NORFOLK NR17 1LN View document
21 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILMAR CAMOLESI DE SOUZA / 14/04/2010 View document
10 May 2010 SAIL ADDRESS CREATED View document
10 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Aug 2009 APPOINTMENT TERMINATED SECRETARY CORAL DE SOUZA View document
18 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
21 Dec 2008 30/06/08 TOTAL EXEMPTION FULL View document
15 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
18 Mar 2008 30/06/07 TOTAL EXEMPTION FULL View document
31 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
24 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
15 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
19 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
18 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
1 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
1 Jun 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT View document
20 Jun 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Apr 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
25 Jun 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS View document
6 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
2 Jun 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
16 Feb 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 View document
19 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: EXCHANGE HOUSE EXCHANGE STREET ATTLEBOROUGH NORFOLK NR17 2AB View document
19 May 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS View document
27 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
23 May 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS View document
15 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
24 Apr 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS View document
15 Jun 1994 REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 104 VICTORIA ROAD DISS NORFOLK IP22 3JG View document
9 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
27 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document