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PRISMAFLEX UK LIMITED

Company number 04190807

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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)
13 Sep 2016 CH01 Director's details changed for Sam Kimber Ross Cook on 10 September 2016
28 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 300,000
28 May 2016 CH01 Director's details changed for Pierre Henry Bassouls on 5 January 2016
12 Jan 2016 CH01 Director's details changed for Sam Kimber Ross Cook on 1 August 2015
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300,000
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 300,000
09 Jan 2014 AA Accounts for a small company made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Pierre Henry Bassouls on 30 March 2013
06 Jun 2013 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 6 June 2013
16 Apr 2013 AUD Auditor's resignation
16 Apr 2013 AUD Auditor's resignation
21 Mar 2013 AP01 Appointment of John Alexander Ross Cook as a director
08 Jan 2013 AA Full accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 May 2012 SH19 Statement of capital on 29 May 2012
  • GBP 300,000
29 May 2012 SH20 Statement by directors
29 May 2012 CAP-SS Solvency statement dated 29/03/12
29 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2012 AP01 Appointment of Sam Kimber Ross Cook as a director
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 1,166,833
08 Jan 2012 AA Full accounts made up to 31 March 2011