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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)
19 Oct 2017 AA Micro company accounts made up to 31 March 2017
26 Jul 2017 AD01 Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA to Ground Floor Victoria House Pearson Way Stockton-on-Tees TS17 6PT on 26 July 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,510
28 Nov 2015 TM01 Termination of appointment of Anthony Barrington Slimmings as a director on 13 November 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,510
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 1,510
18 Sep 2014 CERTNM Company name changed wr planning group LIMITED\certificate issued on 18/09/14
  • RES15 ‐ Change company name resolution on 2014-08-28
04 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-28
04 Sep 2014 CONNOT Change of name notice
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2014 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
18 Apr 2013 AP01 Appointment of Mrs Gillian Elizabeth Mackenzie as a director
16 Apr 2013 AP01 Appointment of Mr Graham Bernard Laverick as a director
16 Apr 2013 AP01 Appointment of Mrs Victoria Chantel Harrison as a director
09 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted