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PRISM ARCHITECTURAL LIMITED

Company number 04017047

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 2 August 2023	View PDF Liquidators' statement of receipts and payments to 2 August 2023 - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 2 August 2022	View PDF Liquidators' statement of receipts and payments to 2 August 2022 - link opens in a new window - 20 pages (20 pages)
17 Dec 2021	AD01	Registered office address changed from The Platinum Building St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 17 December 2021	View PDF Registered office address changed from The Platinum Building St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2021	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to The Platinum Building St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 14 August 2021	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to The Platinum Building St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03 - link opens in a new window - 1 page (1 page)
14 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	TM01	Termination of appointment of Steven Edward Clay as a director on 14 May 2021	View PDF Termination of appointment of Steven Edward Clay as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2021	TM01	Termination of appointment of Steven Mcarevey as a director on 8 February 2021	View PDF Termination of appointment of Steven Mcarevey as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CH01	Director's details changed for John Dugan on 22 May 2020	View PDF Director's details changed for John Dugan on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AP01	Appointment of Mr Steven Edward Clay as a director on 28 May 2019	View PDF Appointment of Mr Steven Edward Clay as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CH01	Director's details changed for John Dugan on 29 May 2019	View PDF Director's details changed for John Dugan on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Anton Jamie Price on 26 June 2018	View PDF Director's details changed for Mr Anton Jamie Price on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH03	Secretary's details changed for Julie Price on 26 June 2018	View PDF Secretary's details changed for Julie Price on 26 June 2018 - link opens in a new window - 1 page (1 page)

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PRISM ARCHITECTURAL LIMITED

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