Companies House does not verify the accuracy of the information filed

PRISM INVESTMENTS LIMITED

Company number 11725801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2023	PSC05	Change of details for Portafina Group Limited as a person with significant control on 7 July 2023	View PDF Change of details for Portafina Group Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC07	Cessation of Summerlands Capital Limited as a person with significant control on 29 September 2022	View PDF Cessation of Summerlands Capital Limited as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC02	Notification of Portafina Group Limited as a person with significant control on 29 September 2022	View PDF Notification of Portafina Group Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AD01	Registered office address changed from 2 Summerlands Road Fair Oak Eastleigh SO50 7AQ England to Affinity House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD on 29 September 2022	View PDF Registered office address changed from 2 Summerlands Road Fair Oak Eastleigh SO50 7AQ England to Affinity House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Mr Kevin Keane as a director on 29 September 2022	View PDF Appointment of Mr Kevin Keane as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2022	PSC07	Cessation of Paul Anthony Dunne as a person with significant control on 5 August 2022	View PDF Cessation of Paul Anthony Dunne as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2022	PSC02	Notification of Summerlands Capital Limited as a person with significant control on 5 August 2022	View PDF Notification of Summerlands Capital Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2020	CH01	Director's details changed for Mr Paul Anthony Dunne on 1 September 2020	View PDF Director's details changed for Mr Paul Anthony Dunne on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH03	Secretary's details changed for Mr Paul Anthony Dunne on 1 September 2020	View PDF Secretary's details changed for Mr Paul Anthony Dunne on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AD01	Registered office address changed from 27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to 2 Summerlands Road Fair Oak Eastleigh SO50 7AQ on 28 August 2020	View PDF Registered office address changed from 27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to 2 Summerlands Road Fair Oak Eastleigh SO50 7AQ on 28 August 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CH03	Secretary's details changed for Mr Paul Dunne on 13 December 2018	View PDF Secretary's details changed for Mr Paul Dunne on 13 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 25	View PDF Incorporation Statement of capital on 2018-12-13 GBP 25 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

PRISM INVESTMENTS LIMITED

Filter by category