Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 31 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Steven Michael Dainty on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Stuart Christopher Mills on 22 November 2024
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13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr Alastair James Cubbin as a director on 31 March 2022
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17 May 2022 |
TM01 |
Termination of appointment of David Hoyle as a director on 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Oct 2021 |
TM01 |
Termination of appointment of Quentin Patrick Pickford as a director on 19 May 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Steven Michael Dainty as a director on 19 May 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Sep 2021 |
AD01 |
Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on 10 September 2021
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05 Aug 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Michael John Auger on 28 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr David Hoyle on 28 October 2019
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Apr 2019 |
AP01 |
Appointment of Mr Michael John Auger as a director on 8 March 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Nigel John Howard Franklin as a director on 7 April 2019
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