- Company Overview for PRISMATIC LTD (07753934)
- Filing history for PRISMATIC LTD (07753934)
- People for PRISMATIC LTD (07753934)
- More for PRISMATIC LTD (07753934)
| 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) |
|---|---|---|---|
| 27 Feb 2018 | AP01 | Appointment of Mr Michael Victor O'connor as a director on 26 February 2018 | |
| 27 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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| 18 Feb 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 26 August 2017 with updates | |
| 02 May 2017 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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| 02 May 2017 | AD01 | Registered office address changed from 1005a, a8 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to A2 Building Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 2 May 2017 | |
| 05 Dec 2016 | SH02 | Sub-division of shares on 4 November 2016 | |
| 17 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 15 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 4 November 2016
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| 12 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 22 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2016
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| 22 Jun 2016 | SH03 | Purchase of own shares. | |
| 08 May 2016 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 1005a, a8 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 8 May 2016 | |
| 08 May 2016 | TM01 | Termination of appointment of Paul Benjamin Stevens as a director on 29 April 2016 | |
| 23 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 21 Sep 2015 | AD04 | Register(s) moved to registered office address 145-157 st John Street London EC1V 4PW | |
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 09 Sep 2014 | CH01 | Director's details changed for Mr Jonathan David Dixon on 1 August 2014 | |
| 09 Sep 2014 | CH01 | Director's details changed for Mr Paul Benjamin Stevens on 1 August 2014 | |
| 09 Sep 2014 | CH01 | Director's details changed for Mr Paul Brooks on 1 August 2014 | |
| 09 Oct 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 06 Sep 2013 | CH01 | Director's details changed for Mr Paul Brooks on 23 August 2013 |