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CYBER PRISM LIMITED

Company number 10436037

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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)
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
06 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
26 Nov 2018 AP01 Appointment of Martin Linn Smith as a director on 21 November 2018
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
08 Oct 2018 AP01 Appointment of Mr Alexander James Burton as a director on 1 September 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 AP01 Appointment of Mr Keith Malcolm Chappell as a director on 19 January 2018
22 Jan 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
10 Jan 2018 PSC05 Change of details for Intelligent Prism Ltd as a person with significant control on 8 December 2016
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
19 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-19
  • GBP 100