PRISM UK MEDICAL LIMITED

Company number 04992349

Date	Type	Description	View / Download
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
12 Apr 2022	TM01	Termination of appointment of Stuart Meldrum as a director on 28 February 2022	(1 page)
18 Feb 2022	MR01	Registration of charge 049923490012, created on 17 February 2022	(18 pages)
26 Jan 2022	MR04	Satisfaction of charge 049923490009 in full	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 049923490010 in full	(1 page)
23 Jan 2022	MR01	Registration of charge 049923490011, created on 20 January 2022	(59 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(7 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2021	AA	Full accounts made up to 30 November 2020	(34 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2021	AA	Full accounts made up to 30 November 2019	(33 pages)
07 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
28 Feb 2020	AP01	Appointment of Mr Lee Thomas Reeves as a director on 24 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Paul Harvey Morton as a director on 24 February 2020	(2 pages)
26 Feb 2020	AP03	Appointment of Mr James Thomas Hart as a secretary on 24 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr James Thomas Hart as a director on 24 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Neil Anthony Duffy as a director on 31 December 2019	(1 page)
26 Feb 2020	TM02	Termination of appointment of Neil Duffy as a secretary on 31 December 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Full accounts made up to 30 November 2018	(33 pages)
26 Jun 2019	MR01	Registration of charge 049923490010, created on 20 June 2019	(23 pages)
21 Mar 2019	MR04	Satisfaction of charge 049923490005 in full	(1 page)
21 Mar 2019	MR01	Registration of charge 049923490009, created on 15 March 2019	(66 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next