PRISMATRONIC UK LIMITED

04243703
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 15 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 15 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 15 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 15 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Steven Swanepoel) 2 Buy now
09 Nov 2020 accounts Annual Accounts 17 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Pierre-Henri Bassouls) 2 Buy now
20 Jul 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 3 Buy now
27 May 2020 accounts Amended Accounts 16 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Steven Swanepoel) 2 Buy now
06 Jan 2020 accounts Annual Accounts 15 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 17 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2018 accounts Annual Accounts 8 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 officers Appointment of director (Mr Pierre-Henri Bassouls) 3 Buy now
25 Jul 2017 officers Termination of appointment of director (Sam Kimber Ross Cook) 2 Buy now
20 Jul 2017 resolution Resolution 4 Buy now
20 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2017 accounts Annual Accounts 7 Buy now
15 Sep 2016 officers Change of particulars for director (Sam Kimber Ross Cook) 2 Buy now
05 Aug 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 officers Change of particulars for director (Sam Kimber Ross Cook) 2 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
20 Jul 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
05 Jan 2014 accounts Annual Accounts 7 Buy now
17 Jul 2013 annual-return Annual Return 3 Buy now
17 Jul 2013 officers Change of particulars for director (Sam Kimber Ross Cook) 2 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 auditors Auditors Resignation Company 1 Buy now
16 Apr 2013 auditors Auditors Resignation Company 1 Buy now
28 Jan 2013 accounts Annual Accounts 20 Buy now
31 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Oct 2012 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
30 Oct 2012 annual-return Annual Return 3 Buy now
26 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
22 Jun 2012 accounts Annual Accounts 7 Buy now
01 Aug 2011 annual-return Annual Return 3 Buy now
12 Apr 2011 accounts Annual Accounts 7 Buy now
13 Aug 2010 officers Change of particulars for corporate secretary (Cargil Management Services Limited) 2 Buy now
08 Jul 2010 annual-return Annual Return 14 Buy now
04 May 2010 accounts Annual Accounts 7 Buy now
17 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jun 2009 annual-return Return made up to 29/06/09; full list of members 5 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from, 22 melton street, london, NW1 2BW 1 Buy now
01 Jul 2008 annual-return Return made up to 29/06/08; full list of members 5 Buy now
19 Mar 2008 accounts Annual Accounts 5 Buy now
22 Oct 2007 address Location of register of members 1 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 annual-return Return made up to 29/06/07; full list of members 5 Buy now
14 Mar 2007 accounts Annual Accounts 5 Buy now
04 Aug 2006 accounts Annual Accounts 5 Buy now
03 Jul 2006 annual-return Return made up to 29/06/06; full list of members 5 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
21 Jul 2005 annual-return Return made up to 29/06/05; full list of members 5 Buy now
21 Jul 2005 address Location of register of members 1 Buy now
26 May 2005 accounts Annual Accounts 12 Buy now
21 Jul 2004 annual-return Return made up to 29/06/04; full list of members 5 Buy now
22 Dec 2003 accounts Annual Accounts 12 Buy now
03 Jul 2003 annual-return Return made up to 29/06/03; full list of members 5 Buy now
04 Dec 2002 accounts Annual Accounts 11 Buy now
16 Aug 2002 accounts Accounting reference date extended from 30/06/02 to 30/09/02 1 Buy now
12 Jul 2002 annual-return Return made up to 29/06/02; full list of members 5 Buy now
04 Dec 2001 address Registered office changed on 04/12/01 from: 8 kensington park mews, london, W11 2EY 1 Buy now
20 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2001 officers New director appointed 3 Buy now
30 Jul 2001 officers Director resigned 1 Buy now
13 Jul 2001 address Registered office changed on 13/07/01 from: 22 melton street, london, NW1 2BW 1 Buy now
29 Jun 2001 incorporation Incorporation Company 17 Buy now