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PRISM AUTOMATION (UK) LTD

Company number 11773108

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Scott Brian Baker on 1 January 2021
20 Jan 2021 CH01 Director's details changed for Mr Martin Andrew Wilkes on 1 January 2021
20 Jan 2021 AP01 Appointment of Mr Benjamin Adam Quayle as a director on 1 January 2021
20 Jan 2021 AP01 Appointment of Mr Daniel James Taylor as a director on 1 January 2021
20 Jan 2021 AP01 Appointment of Mr Stewart Paul Coppock as a director on 1 January 2021
20 Jan 2021 CH03 Secretary's details changed for Mr Benjamin Adam Quayle on 1 January 2021
01 Sep 2020 TM01 Termination of appointment of Kevin Wayne Lewis as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Robert David Plowman as a director on 1 September 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
22 Jul 2019 PSC08 Notification of a person with significant control statement
22 Jul 2019 PSC07 Cessation of Martin Andrew Wilkes as a person with significant control on 1 June 2019
22 Jul 2019 PSC07 Cessation of Scott Brian Baker as a person with significant control on 1 June 2019
09 Jul 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
17 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-17
  • GBP 100