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PRISMM LIMITED

Company number 03924303

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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)
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2016 SH08 Change of share class name or designation
17 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,000
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 7,000
08 Jan 2015 MR04 Satisfaction of charge 1 in full
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2014 SH08 Change of share class name or designation
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 7,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a small company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
16 Dec 2011 AP01 Appointment of Mr Mike Jackson as a director
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Adrian Jackson on 1 January 2010