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PRISM BUSINESS SOLUTIONS LIMITED

Company number 09071954

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 DS01 Application to strike the company off the register
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Oct 2016 CH01 Director's details changed for Mr Jason Richard Whittenham on 20 October 2016
13 Jul 2016 CH03 Secretary's details changed for Mr Julien Richard Smith on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Julien Richard Smith on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Michael James Halford on 13 July 2016
13 Jul 2016 CH03 Secretary's details changed for Mr Jason Richard Whittenham on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Jason Richard Whittenham on 13 July 2016
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 300
25 Aug 2015 CH03 Secretary's details changed for Mr Jason Richard Whittenham on 25 August 2015
25 Aug 2015 CH01 Director's details changed for Mr Jason Richard Whittenham on 25 August 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 300
15 Jul 2015 AP01 Appointment of Mr Julien Richard Smith as a director on 15 July 2015
15 Jul 2015 AP03 Appointment of Mr Julien Richard Smith as a secretary on 15 July 2015
15 Jul 2015 AP01 Appointment of Mr Michael James Halford as a director on 15 July 2015
14 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
05 Mar 2015 CERTNM Company name changed 121 contracting LTD\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 100