PRISM UK MEDICAL LIMITED

Company number 04992349

Date	Type	Description	View / Download
21 Mar 2019	MR04	Satisfaction of charge 049923490008 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 049923490004 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 049923490007 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 049923490006 in full	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
19 Dec 2018	MR01	Registration of charge 049923490008, created on 17 December 2018	(23 pages)
21 Jun 2018	AA	Full accounts made up to 30 November 2017	(28 pages)
20 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 30 November 2016	(31 pages)
09 Jun 2017	AP01	Appointment of Mr Neil Duffy as a director on 26 May 2017	(2 pages)
05 Jun 2017	MR01	Registration of charge 049923490007, created on 1 June 2017	(10 pages)
01 Jun 2017	MR01	Registration of charge 049923490006, created on 1 June 2017	(21 pages)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of David John Lloyd as a director on 14 December 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(28 pages)
26 Apr 2016	AP03	Appointment of Mr Neil Duffy as a secretary on 25 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Alastair James Walker as a director on 14 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr David John Lloyd as a director on 14 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Alastair James Walker as a secretary on 14 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 852,918	(5 pages)
21 Dec 2015	CH03	Secretary's details changed for Alastair James Walker on 1 November 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 30 November 2014	(26 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 852,918	(5 pages)
16 Dec 2014	TM01	Termination of appointment of Marshall Reid as a director on 30 September 2014	(1 page)

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