PRISMA SYSTEMS LIMITED
Company number 15618807 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Micro company accounts made up to 2026-04-30 · 4 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 27 Feb 2026 | Director's details changed for Mr Giuseppe Sabato on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-02-27 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 16 Jan 2025 | Cessation of Giuseppe Sabato as a person with significant control on 2024-11-12 · 1 page | View document |
| 16 Jan 2025 | Cessation of George Cristian Luca as a person with significant control on 2024-11-12 · 1 page | View document |
| 4 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Dec 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 18 Oct 2024 | Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 2024-10-18 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Giuseppe Sabato as a director on 2024-07-11 · 2 pages | View document |
| 13 Jul 2024 | Change of details for Mr George Cristian Luca as a person with significant control on 2024-04-06 · 2 pages | View document |
| 11 Jul 2024 | Notification of Giuseppe Sabato as a person with significant control on 2024-04-06 · 2 pages | View document |
| 6 Apr 2024 | Notification of George Cristian Luca as a person with significant control on 2024-04-06 · 2 pages | View document |
| 6 Apr 2024 | Appointment of Mr George Cristian Luca as a director on 2024-04-06 · 2 pages | View document |
| 6 Apr 2024 | Cessation of George Cristian Luca as a person with significant control on 2024-04-06 · 1 page | View document |
| 6 Apr 2024 | Termination of appointment of George Cristian Luca as a director on 2024-04-06 · 1 page | View document |
| 5 Apr 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |