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PRISM TRAINING & CONSULTANCY LIMITED

Company number 04018360

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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)
25 Jun 2019 PSC04 Change of details for Mr Paul Nelson as a person with significant control on 11 April 2018
12 Jan 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 SH08 Change of share class name or designation
13 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 CC04 Statement of company's objects
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Lesley Nelson as a director on 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC01 Notification of Andrew Macpherson as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Paul Nelson as a person with significant control on 6 April 2016
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
17 May 2016 CH01 Director's details changed for Dr Paul Robert Nelson on 13 May 2016
17 May 2016 CH01 Director's details changed for Mr Andrew Macpherson on 13 May 2016
11 May 2016 AP01 Appointment of Mrs Lesley Nelson as a director on 1 May 2016
11 May 2016 TM01 Termination of appointment of Iain Alasdair Wilson as a director on 29 September 2015
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AP03 Appointment of Mrs Lesley Nelson as a secretary on 1 June 2015
17 Jul 2015 TM02 Termination of appointment of Iain Alasdair Wilson as a secretary on 1 June 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013