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PRISMATICAL LIMITED

Company number 08245318

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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)
14 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
08 Jul 2024 AA Micro company accounts made up to 31 March 2024
27 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 March 2023
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 October 2021
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
28 Feb 2022 SH06 Cancellation of shares. Statement of capital on 22 February 2022
  • GBP 1,072.00
28 Feb 2022 SH06 Cancellation of shares. Statement of capital on 22 February 2022
  • GBP 1,370.00
28 Feb 2022 SH03 Purchase of own shares.
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
22 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2021 SH06 Cancellation of shares. Statement of capital on 13 July 2021
  • GBP 1,400.00
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
14 Oct 2019 CH01 Director's details changed for Mr Graham Bernard Laverick on 27 June 2019
22 Mar 2019 CH01 Director's details changed for Mrs Victoria Chantel Harrison on 25 February 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
17 Sep 2018 AD01 Registered office address changed from Ground Floor Victoria House Pearson Way Stockton-on-Tees TS17 6PT England to Prismatic House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 17 September 2018
14 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
14 Nov 2017 PSC04 Change of details for Mr Graham Bernard Laverick as a person with significant control on 10 October 2016