PRISMATIC LTD
Company number 07753934 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Appointment of Mr Jack Edward Wakley as a director on 2026-01-01 · 2 pages | View document |
| 20 Jan 2026 | Appointment of Richard Paul Barrow as a director on 2026-01-01 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Ingram Lisa Margaret as a director on 2025-10-06 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Gemma Foster as a director on 2025-09-22 · 1 page | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 18 Sep 2025 | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-11 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-09-11 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2023-12-31 · 43 pages | View document |
| 16 Dec 2024 | Termination of appointment of David Andrew Corfield as a director on 2024-12-13 · 1 page | View document |
| 20 Nov 2024 | Resolutions · 2 pages | View document |
| 20 Nov 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 19 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 5 Aug 2024 | Appointment of Mr Robert William Davidson as a director on 2024-07-22 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Michael Victor O'connor as a director on 2024-07-11 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Mr David Samuel John Holmes on 2023-12-04 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr David Andrew Corfield on 2023-12-04 · 2 pages | View document |
| 11 Dec 2023 | Secretary's details changed for Miss Betse Geraldine Effanga on 2023-12-04 · 1 page | View document |
| 5 Dec 2023 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr David Samuel John Holmes as a director on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 19 Sep 2023 | Termination of appointment of Ian Lawrence Muldowney as a director on 2023-09-07 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Ian Lawrence Muldowney on 2022-12-07 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Gemma Foster on 2021-10-26 · 2 pages | View document |
| 21 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Oct 2019 | SECRETARY APPOINTED MISS BETSE GERALDINE EFFANGA | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 06/08/2019 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID DIXON / 06/08/2019 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 3 Sep 2019 | ADOPT ARTICLES 06/08/2019 | View document |
| 2 Sep 2019 | CESSATION OF PAUL BROOKS AS A PSC | View document |
| 2 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS (HOLDINGS) LIMITED | View document |
| 2 Sep 2019 | CESSATION OF JONATHAN DAVID DIXON AS A PSC | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED DR JULIA HELEN SUTCLIFFE | View document |
| 21 Aug 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR COLIN DAVID LLOYD | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED GEMMA FOSTER | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR IAN LAWRENCE MULDOWNEY | View document |
| 30 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 5 Jul 2019 | REDUCE ISSUED CAPITAL 21/05/2019 | View document |
| 19 Jun 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 170.50 | View document |
| 19 Jun 2019 | REDUCTION OF ISSUED CAPITAL | View document |
| 19 Jun 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 16 Oct 2018 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM A2 BUILDING CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX UNITED KINGDOM | View document |
| 27 Feb 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 170.5 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL VICTOR O'CONNOR | View document |
| 18 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 170 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1005A, A8 BUILDING CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND | View document |
| 5 Dec 2016 | SUB-DIVISION 04/11/16 | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 161 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Jun 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 67 | View document |
| 22 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | View document |
| 8 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 21 Sep 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 01/08/2014 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID DIXON / 01/08/2014 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN STEVENS / 01/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 23/08/2013 | View document |
| 6 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROOKS | View document |
| 21 Apr 2013 | DIRECTOR APPOINTED MR PAUL BENJAMIN STEVENS | View document |
| 21 Apr 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID DIXON | View document |
| 14 Jan 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 3 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 26 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |