PRISMTECH GROUP LIMITED
Company number SC338033 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ROSS / 01/10/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIMI HAN / 01/10/2019 | View document |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 25 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT | View document |
| 29 Jan 2018 | SECRETARY APPOINTED MRS ELIZABETH WATERS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIRK FINSTEL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 2 CASTLE BAY, LOMOND COURT, FORSYTH BUSINESS CENTRE THE CASTLE BUSINESS PARK STIRLING FK9 4TU | View document |
| 4 Apr 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 14902.926 | View document |
| 4 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 1 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 14902.92595 | View document |
| 12 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS OF FINAVON | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED JIM LIU | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR LAWRENCE ROSS | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED JEFF CHOU | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MIMI HAN | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR DIRK FINSTEL | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEELE | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNIS | View document |
| 24 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3380330008 | View document |
| 17 Dec 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3380330008 | View document |
| 6 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | 27/08/13 STATEMENT OF CAPITAL GBP 11593.327 | View document |
| 6 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 01/02/2015 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 01/02/2015 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CAIRNS OF FINAVON / 08/10/2014 | View document |
| 24 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JENNIS / 01/06/2013 | View document |
| 3 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 · 23 pages | View document |
| 2 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 6 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 Apr 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 17/02/2011 | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 MASTERTON PARK CARNEGIE CAMPUS DUNFERMLINE KY11 8PL SCOTLAND | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 02/06/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FLYNN / 17/02/2010 | View document |
| 10 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 17/02/2010 | View document |
| 23 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jan 2010 | ADOPT ARTICLES 22/12/2009 | View document |
| 29 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED DAVID MILROY | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2009 | RECON | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, AIRLEYWIGHT HOUSE, BANKFOOT, PERTH & KINROSS, PH1 4AU | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEELE / 01/09/2008 | View document |
| 11 Mar 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 | View document |
| 19 Feb 2009 | SECTION 175 10/02/2009 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED JOHN FLYNN | View document |
| 21 Apr 2008 | GBP NC 10646/24134 31/03/08 | View document |
| 21 Apr 2008 | CONVE RECON | View document |
| 21 Apr 2008 | NC INC ALREADY ADJUSTED 31/03/2008 | View document |
| 14 Apr 2008 | NC INC ALREADY ADJUSTED 26/03/08 | View document |
| 14 Apr 2008 | S-DIV | View document |
| 14 Apr 2008 | SUB-DIVISION 26/03/2008 | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED STEPHEN JENNIS | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED KEITH RAYMOND STEELE | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED BARON OF FINAVON DAVID CHARLES CAIRNS OF FINAVON | View document |
| 4 Apr 2008 | SECRETARY APPOINTED PHILIP WRIGHT | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MUCKLE DIRECTOR LIMITED | View document |
| 18 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |