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PRISM ACCOUNTANCY LIMITED

Company number 05293753

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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)
25 Feb 2013 AD01 Registered office address changed from the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 25 February 2013
13 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
06 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-31
06 Sep 2012 CONNOT Change of name notice
01 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Philip Green as a director
04 Jan 2012 AP03 Appointment of Mrs Sally Anne Gardner as a secretary
04 Jan 2012 TM02 Termination of appointment of Philip Green as a secretary
07 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Renatus Wilhelmus Johannes Moolenaar on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Philip Leslie Wyndham Green on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Sally Anne Gardner on 1 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Philip Leslie Wyndham Green on 1 November 2009
21 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
21 Apr 2009 288b Appointment terminated director richard evans thomas
03 Dec 2008 363a Return made up to 23/11/08; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
27 Nov 2007 363a Return made up to 23/11/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
27 Nov 2006 363a Return made up to 23/11/06; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 30 November 2005