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PRISMM LIMITED - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 03924303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelsall House Stafford Court
- Stafford Park 1
- Telford
- Shropshire
- TF3 3BD
- England Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England UK
Management
- Managing Directors
- COX, Paul Anthony
- SULLIVAN, John Terence
- WAKELEY, Guy Richard
- Company secretaries
- SULLIVAN, John Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-11
- Age Of Company 2000-02-11 24 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- -
- Reconomy (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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PRISMM LIMITED Company Description
- PRISMM LIMITED is a ltd registered in United Kingdom with the Company reg no 03924303. Its current trading status is "live". It was registered 2000-02-11. It has declared SIC or NACE codes as "38110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kelsall House Stafford Court .
Get PRISMM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prismm Limited - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
- 2000-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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confirmation-statement-with-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-small (2022-06-14) - AA
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legacy (2022-08-19) - CAP-SS
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legacy (2022-08-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-29) - SH19
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resolution (2022-08-19) - RESOLUTIONS
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memorandum-articles (2022-11-09) - MA
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resolution (2022-11-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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resolution (2022-12-29) - RESOLUTIONS
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legacy (2022-12-29) - SH20
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legacy (2022-12-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-08-19) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-small (2021-06-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-02-20) - SH08
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capital-name-of-class-of-shares (2019-04-25) - SH08
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resolution (2019-02-22) - RESOLUTIONS
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resolution (2019-03-28) - RESOLUTIONS
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capital-cancellation-shares (2019-03-29) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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confirmation-statement-with-updates (2019-02-21) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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statement-of-companys-objects (2019-04-25) - CC04
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resolution (2019-04-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-04-25) - SH10
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-10-10) - SH08
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resolution (2018-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
keyboard_arrow_right 2016
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resolution (2016-08-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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capital-name-of-class-of-shares (2015-05-27) - SH08
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resolution (2015-05-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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mortgage-satisfy-charge-full (2015-01-08) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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resolution (2014-05-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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capital-name-of-class-of-shares (2014-05-23) - SH08
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-small (2012-07-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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accounts-with-accounts-type-small (2011-06-22) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-01-26) - SH03
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resolution (2010-01-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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legacy (2008-02-14) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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legacy (2007-02-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 169
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resolution (2006-11-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-02-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 225
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA
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legacy (2004-12-02) - 288c
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legacy (2004-12-02) - 287
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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legacy (2003-03-25) - 395
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accounts-with-accounts-type-small (2003-09-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-14) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-12) - AA
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legacy (2001-02-21) - 363s
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legacy (2001-02-14) - 353
keyboard_arrow_right 2000
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legacy (2000-03-15) - 288a
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legacy (2000-09-08) - 288a
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legacy (2000-09-14) - 288a
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-09-18) - 287
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legacy (2000-09-18) - 288a
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legacy (2000-10-06) - 288b
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legacy (2000-10-27) - 288b
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legacy (2000-09-18) - 225
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incorporation-company (2000-02-11) - NEWINC