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PRISM CHEMICALS LIMITED

Company number 03659050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
26 Nov 2018 CH01 Director's details changed for Mr Mordechai Kessler on 25 November 2018
26 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
11 Oct 2018 AD01 Registered office address changed from C/O Banner Chemicals Ltd Hampton Court, Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018
10 Oct 2018 AA Accounts for a small company made up to 30 April 2018
15 Nov 2017 AA Accounts for a small company made up to 30 April 2017
01 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr Colin Richard Boyle on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mr David Robert John Dalton on 30 September 2016
27 Sep 2016 AA Full accounts made up to 30 April 2016
18 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
06 Oct 2015 AA Full accounts made up to 30 April 2015
31 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
30 Sep 2014 AA Full accounts made up to 30 April 2014
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
31 Oct 2013 AP03 Appointment of Mr Brian Robert Perry as a secretary
31 Oct 2013 TM02 Termination of appointment of Ian Fletcher as a secretary
30 Sep 2013 AA Full accounts made up to 30 April 2013
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 30 April 2012
08 Mar 2012 TM01 Termination of appointment of Ieuan Thomas as a director
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4