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PRISM GLASS LIMITED

Company number 06725149

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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)
20 Apr 2017 AP01 Appointment of Mr Aldo Du Plessis as a director on 1 April 2016
20 Apr 2017 AP01 Appointment of Mr Paulo Duarte Ferreira as a director on 1 April 2016
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Apr 2015 AD02 Register inspection address has been changed from C/O Prism Glass Limited Flat 23 104 Green Lane Morden Surrey SM4 6FE England to 45 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AP01 Appointment of Mrs Marta Van Heerden as a director on 1 June 2014
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Mar 2014 CH01 Director's details changed for Mr Hercules Phillipus Van Heerden on 2 March 2014
31 Mar 2014 AD01 Registered office address changed from Flat 23 104 Green Lane Morden Surrey SM4 6FE United Kingdom on 31 March 2014
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Gregory Gonzalez as a director
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Gregory Paul Gonzalez on 10 October 2010
16 May 2011 AD02 Register inspection address has been changed from 41 Oldfields Road Sutton Surrey SM1 2NB England
16 May 2011 CH01 Director's details changed for Mr Sergio Miguel Ferreira on 1 January 2010
16 May 2011 AD01 Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB England on 16 May 2011
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010