PRYSMA PROJECTS LTD

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Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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16/02/2416 February 2024 Application to strike the company off the register

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31/07/2331 July 2023 Appointment of Mr. Harald Rolf Linhart as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of John Bishops as a director on 2023-07-31

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29/07/2329 July 2023 Registered office address changed from 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 2023-07-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-07 with no updates

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-07 with updates

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-05-24

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20/12/2120 December 2021 Certificate of change of name

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24/05/2124 May 2021 Annual accounts for year ending 24 May 2021

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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16/02/2016 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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25/10/1825 October 2018 COMPANY NAME CHANGED STANSTED CAPITAL LIMITED CERTIFICATE ISSUED ON 25/10/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM COURTYARD WINDHILL SUITE 5 BISHOP'S STORTFORD CM23 2ND UNITED KINGDOM

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06/03/186 March 2018 DIRECTOR APPOINTED MR. JOHN BISHOPS

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR HARALD LINHART

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR INGA IVSAN

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06/11/176 November 2017 DIRECTOR APPOINTED MR. HARALD LINHART

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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