PRISM BUSINESS DEVELOPMENTS LIMITED

04141266
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6PA

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 12 Buy now
02 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2024 incorporation Memorandum Articles 17 Buy now
30 Nov 2024 resolution Resolution 2 Buy now
28 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Nov 2024 officers Change of particulars for director (Mr Richard David James Alexander) 2 Buy now
27 Nov 2024 capital Second Filing Capital Allotment Shares 5 Buy now
26 Nov 2024 officers Termination of appointment of secretary (Richard David James Alexander) 1 Buy now
26 Nov 2024 officers Appointment of director (Mr Tom Jones) 2 Buy now
26 Nov 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
26 Nov 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
26 Nov 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
26 Nov 2024 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
26 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Feb 2024 accounts Annual Accounts 11 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Amended Accounts 9 Buy now
28 Feb 2023 accounts Annual Accounts 10 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2022 accounts Annual Accounts 10 Buy now
21 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2021 accounts Annual Accounts 11 Buy now
29 Mar 2021 capital Return of Allotment of shares 4 Buy now
10 Mar 2021 officers Appointment of director (Mr Ben Higginbotham) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Shaun David Morton) 2 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2020 mortgage Registration of a charge 51 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2020 officers Change of particulars for secretary (Mr Richard David James Alexander) 1 Buy now
15 Jan 2020 officers Change of particulars for director (Mr Richard David James Alexander) 2 Buy now
15 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2020 officers Change of particulars for director (Mr Gary David Smith) 2 Buy now
14 Jan 2020 accounts Annual Accounts 9 Buy now
24 Jun 2019 capital Second Filing Capital Allotment Shares 11 Buy now
24 Jun 2019 capital Second Filing Capital Allotment Shares 11 Buy now
24 Jun 2019 capital Second Filing Capital Allotment Shares 11 Buy now
06 Jun 2019 resolution Resolution 11 Buy now
06 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2019 resolution Resolution 1 Buy now
30 May 2019 capital Second Filing Capital Allotment Shares 7 Buy now
30 May 2019 capital Second Filing Capital Allotment Shares 7 Buy now
28 Feb 2019 accounts Annual Accounts 9 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2018 capital Return of Allotment of shares 5 Buy now
30 Aug 2018 capital Return of Allotment of shares 4 Buy now
30 Aug 2018 capital Return of Allotment of shares 5 Buy now
08 Mar 2018 capital Return of Allotment of shares 4 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2018 accounts Annual Accounts 9 Buy now
07 Sep 2017 capital Return of Allotment of shares 4 Buy now
16 Feb 2017 accounts Annual Accounts 10 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 May 2016 officers Change of particulars for director (Mr Gary David Smith) 2 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2016 accounts Annual Accounts 10 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
30 Jun 2015 mortgage Statement of satisfaction of a charge 10 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 accounts Annual Accounts 10 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 accounts Annual Accounts 10 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 10 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
03 Nov 2011 accounts Annual Accounts 7 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
24 Dec 2010 accounts Annual Accounts 7 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Gary David Smith) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Richard David James Alexander) 2 Buy now
02 Feb 2010 address Change Sail Address Company 1 Buy now
20 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2009 accounts Annual Accounts 7 Buy now
05 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 Jan 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
23 Jan 2009 officers Director and secretary's change of particulars / richard alexander / 16/01/2008 1 Buy now
18 Dec 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 annual-return Return made up to 15/01/08; full list of members 3 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
10 Jan 2008 officers Secretary resigned 1 Buy now
10 Jan 2008 officers New secretary appointed 2 Buy now
02 Dec 2007 accounts Annual Accounts 7 Buy now
03 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 Feb 2007 annual-return Return made up to 15/01/07; full list of members 7 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: st james house 14 moody street congleton cheshire CW12 4AP 1 Buy now
26 Oct 2006 accounts Annual Accounts 7 Buy now
10 Aug 2006 accounts Accounting reference date extended from 31/01/06 to 31/05/06 1 Buy now
13 Mar 2006 annual-return Return made up to 15/01/06; full list of members 7 Buy now
07 Sep 2005 accounts Annual Accounts 6 Buy now
21 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
18 Jan 2005 address Registered office changed on 18/01/05 from: 7 annan close congleton cheshire CW12 3RZ 1 Buy now
18 Nov 2004 accounts Annual Accounts 5 Buy now