Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRISM STRATEGY & MANAGEMENT LIMITED

Company number 05264251

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
11 May 2023 CERTNM Company name changed prism group LIMITED\certificate issued on 11/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
04 May 2023 TM02 Termination of appointment of Sally Anne Gardner as a secretary on 4 May 2023
28 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2023 SH08 Change of share class name or designation
03 Apr 2023 AA Micro company accounts made up to 31 October 2022
20 Dec 2022 TM01 Termination of appointment of Sally Anne Gardner as a director on 20 December 2022
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
17 Aug 2022 AD01 Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL to 21 Perrymount Road Haywards Heath RH16 3TP on 17 August 2022
14 Apr 2022 AA Micro company accounts made up to 31 October 2021
14 Dec 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
17 Jun 2019 AA Micro company accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
12 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2018 SH08 Change of share class name or designation
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
  • ANNOTATION Part Admin Removed Extra statutory information was removed from the Accounts on 21/04/2017
07 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares