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PRISM IMPROVEMENT LIMITED

Company number 11712313

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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)
04 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA England to 29 Lincoln's Inn Fields London London WC2A 3EG on 19 December 2023
10 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mr Stephen James Dorrell as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Matthew James Swindells as a director on 31 March 2022
07 Mar 2022 AD01 Registered office address changed from 56 Bloomsbury Street London WC1B 3QT England to 5 Southampton Place London WC1A 2DA on 7 March 2022
19 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
22 Oct 2021 AP01 Appointment of Mr Peter Fry as a director on 21 October 2021
21 Oct 2021 TM01 Termination of appointment of Damian James Tatlow as a director on 21 October 2021
21 Oct 2021 TM01 Termination of appointment of Ben Alan James as a director on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr Jeremy Austin Tozer as a person with significant control on 21 October 2021
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 AD01 Registered office address changed from 49 Welbeck Street Lower Ground Floor London W1G 9XN United Kingdom to 56 Bloomsbury Street London WC1B 3QT on 7 April 2020
24 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
05 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-05
  • GBP 1,000