CompaniesInTheUK

PRISMA DEVELOPMENTS LIMITED

Company number 03913618 ·

Active

119 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
14 Jul 2026 Termination of appointment of Benjamin Bateson as a director on 2026-07-01 · 1 page View document
14 Jul 2026 Appointment of Mr Jonathan David Parker as a director on 2026-07-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Register inspection address has been changed from Suite 30a, Amp House Dingwall Road Croydon CR0 2LX England to 1a Kempshott Road London SW16 5LG · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 4 pages View document
27 Oct 2023 Director's details changed for Mr Benjamin Bateson on 2023-10-27 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
6 Jun 2023 Registered office address changed from 53 Rodney Street Liverpool L1 9ER to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2023-06-06 · 1 page View document
22 May 2023 Termination of appointment of Richard Peter Hazzard as a director on 2023-04-25 · 1 page View document
22 May 2023 Appointment of Mr Benjamin Bateson as a director on 2023-04-25 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-11 with updates · 4 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HAZZARD / 14/04/2019 View document
30 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Nov 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
26 Nov 2018 SAIL ADDRESS CREATED View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED View document
28 Aug 2018 DIRECTOR APPOINTED MR RICHARD PETER HAZZARD View document
21 Aug 2018 APPOINTMENT TERMINATED, SECRETARY MAYSIDE SECRETARIES LIMITED View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES View document
24 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 May 2018 AUDITOR'S RESIGNATION View document
23 Feb 2018 DIRECTOR APPOINTED MR DAVID CATHERSIDES View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD View document
5 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
24 Dec 2016 DISS40 (DISS40(SOAD)) View document
21 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Dec 2016 FIRST GAZETTE View document
26 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
5 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOTT View document
2 Jan 2013 DIRECTOR APPOINTED MR RICHARD PETER HAZZARD View document
2 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 31/12/10 TOTAL EXEMPTION FULL View document
6 Mar 2012 DISS40 (DISS40(SOAD)) View document
5 Mar 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
27 Dec 2011 FIRST GAZETTE View document
22 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
4 Feb 2010 CORPORATE DIRECTOR APPOINTED PANFRY LIMITED View document
4 Feb 2010 CORPORATE SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED View document
4 Feb 2010 DIRECTOR APPOINTED MRS ELIZABETH ANNE KNOTT View document
1 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE View document
1 Feb 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL View document
8 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jan 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
18 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
11 Aug 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 DIRECTOR RESIGNED View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
11 Aug 2004 DIRECTOR RESIGNED View document
7 May 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
19 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
2 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Dec 2002 S80A AUTH TO ALLOT SEC 18/12/02 View document
8 Nov 2002 S80A AUTH TO ALLOT SEC 01/11/02 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
13 Aug 2002 DIRECTOR RESIGNED View document
13 Feb 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 9TL View document
12 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
17 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
2 Mar 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
15 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 2000 ALTERMEMORANDUM07/04/00 View document
15 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/00 View document
15 Apr 2000 DIRECTOR RESIGNED View document
15 Apr 2000 £ NC 10000/100000 07/04/00 View document
15 Apr 2000 NC INC ALREADY ADJUSTED 07/04/00 View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
24 Feb 2000 DIRECTOR RESIGNED View document
24 Feb 2000 SECRETARY RESIGNED View document
26 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document