PRISMTECH HOLDINGS LIMITED

Company number 05281474

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
04 Dec 2017	TM02	Termination of appointment of Philip Wright as a secretary on 4 December 2017	(1 page)
04 Dec 2017	AP03	Appointment of Elizabeth Waters as a secretary on 4 December 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
12 Jun 2017	AD01	Registered office address changed from Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG to The Edge Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0XA on 12 June 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	(8 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
21 Jan 2016	AP01	Appointment of Mr Lawrence Ross as a director on 16 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Stephen John Jennis as a director on 16 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Keith Raymond Steele as a director on 16 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of David Charles Cairns of Finavon as a director on 16 December 2015	(1 page)
08 Jan 2016	AP02	Appointment of Prismtech Group Limited as a director on 16 December 2015	(2 pages)
24 Dec 2015	MR04	Satisfaction of charge 052814740002 in full	(4 pages)
17 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 9,615.19	(5 pages)
29 Apr 2015	MR01	Registration of charge 052814740002, created on 24 April 2015	(20 pages)

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