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PRISMTECH HOLDINGS LIMITED

Company number 05281474

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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)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 9,615.19	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 9,615.19 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	CH01	Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014	View PDF Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 9,615.19	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 9,615.19 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	CH01	Director's details changed for Stephen John Jennis on 1 June 2013	View PDF Director's details changed for Stephen John Jennis on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH03	Secretary's details changed for Philip Wright on 1 June 2013	View PDF Secretary's details changed for Philip Wright on 1 June 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	CH01	Director's details changed for Keith Raymond Steele on 4 June 2010	View PDF Director's details changed for Keith Raymond Steele on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2009	CH01	Director's details changed for Stephen John Jennis on 8 November 2009	View PDF Director's details changed for Stephen John Jennis on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Baron of Finavon David Charles Cairns of Finavon on 8 November 2009	View PDF Director's details changed for Baron of Finavon David Charles Cairns of Finavon on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Keith Raymond Steele on 8 November 2009	View PDF Director's details changed for Keith Raymond Steele on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 13 pages (13 pages)
11 Mar 2009	288c	Director's change of particulars / keith steele / 01/09/2008	View PDF Director's change of particulars / keith steele / 01/09/2008 - link opens in a new window - 1 page (1 page)

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