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PRISM BUSINESS DEVELOPMENTS LIMITED

Company number 04141266

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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)
28 Nov 2024 SH02 Statement of capital on 25 October 2024
  • GBP 1,000
27 Nov 2024 CH01 Director's details changed for Mr Richard David James Alexander on 28 October 2024
27 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2021
  • GBP 1,008
26 Nov 2024 TM02 Termination of appointment of Richard David James Alexander as a secretary on 28 October 2024
26 Nov 2024 AP01 Appointment of Mr Tom Jones as a director on 28 October 2024
26 Nov 2024 AP01 Appointment of Mr Matthew James Halford as a director on 28 October 2024
26 Nov 2024 AP01 Appointment of Mrs Victoria Claire Rishbeth as a director on 28 October 2024
26 Nov 2024 AP01 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 October 2024
26 Nov 2024 AP01 Appointment of Mrs Charlene Emma Friend as a director on 28 October 2024
26 Nov 2024 PSC02 Notification of Focus 4 U Ltd. as a person with significant control on 28 October 2024
26 Nov 2024 PSC07 Cessation of Gary David Smith as a person with significant control on 28 October 2024
26 Nov 2024 PSC07 Cessation of Richard David James Alexander as a person with significant control on 28 October 2024
26 Nov 2024 AD01 Registered office address changed from The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 26 November 2024
23 Oct 2024 AA01 Previous accounting period extended from 30 May 2024 to 31 May 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
29 Mar 2023 AAMD Amended accounts made up to 31 May 2022
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
02 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with updates
20 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
21 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
03 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
14 May 2021 MR04 Satisfaction of charge 3 in full
20 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 1,008
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.