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PRISMA RUBBER ADDITIVES LIMITED

Company number 10213236

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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)
22 Aug 2024 AA Audited abridged accounts made up to 30 November 2023
21 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
21 Jun 2024 CH01 Director's details changed for Mr Mark Robert Adam on 2 May 2024
25 Aug 2023 AA Audited abridged accounts made up to 30 November 2022
05 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with updates
25 Aug 2022 AA Audited abridged accounts made up to 30 November 2021
10 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
24 Nov 2021 AA Audited abridged accounts made up to 30 November 2020
11 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
28 Jan 2021 MR01 Registration of charge 102132360001, created on 20 January 2021
25 Nov 2020 AA Audited abridged accounts made up to 30 November 2019
18 Sep 2020 AD01 Registered office address changed from Hole House Mill Marple Road Chisworth Glossop Derbyshire SK13 5DH England to Unit B Thornsett Trading Estate Birch Vale High Peak SK22 1AH on 18 September 2020
08 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
22 Aug 2019 AA Audited abridged accounts made up to 30 November 2018
06 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
30 Aug 2018 AA Audited abridged accounts made up to 30 November 2017
10 Jul 2018 AP01 Appointment of Mr Dominic Philpot as a director on 1 July 2018
13 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
30 Aug 2017 AA Unaudited abridged accounts made up to 30 November 2016
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
12 Oct 2016 AP01 Appointment of Mr Mark Robert Adam as a director on 1 September 2016
27 Sep 2016 AA01 Current accounting period shortened from 30 June 2017 to 30 November 2016
03 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-03
  • GBP 100