PRISMA SERVICES LIMITED

Company number 02759059 ·

Dissolved

76 filings

Date Filing
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 28 TERMINUS ROAD SHEFFIELD S7 2LH ENGLAND View document
16 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
16 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
16 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM UNIT 6 HARDWICK COURT HARDWICK VIEW ROAD HOLMEWOOD, CHESTERFIELD DERBYSHIRE S42 5SA View document
24 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
17 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Jan 2011 Annual return made up to 26 October 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HART / 01/10/2009 View document
18 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER FISH / 01/10/2009 View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Dec 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 Jan 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 41 CLARENCE ROAD CHESTERFIELD S40 1LH View document
16 Jan 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
20 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
21 Oct 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
29 Oct 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
9 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
6 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
15 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
26 Oct 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
18 Dec 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
3 Nov 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
21 Mar 1996 DIRECTOR RESIGNED View document
6 Nov 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
12 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
2 Nov 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS View document
4 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
22 Nov 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View document
24 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
2 Nov 1992 REGISTERED OFFICE CHANGED ON 02/11/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
2 Nov 1992 NEW DIRECTOR APPOINTED View document
2 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document