PRISM BUSINESS SOLUTIONS LIMITED

Q: What is the latest filing for PRISM BUSINESS SOLUTIONS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/06/1997

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

03/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

27/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2011

Appointment of Mr Daniel Triest as a director on 2011-08-02

View PDF (2 pages)

19/12/2011

Termination of appointment of Stuart Wicks as a secretary on 2011-08-02

View PDF (1 pages)

19/12/2011

Termination of appointment of Paul Anthony Byrnes as a director on 2011-08-02

View PDF (1 pages)

19/12/2011

Appointment of Mr Vincent Pilette as a secretary on 2011-08-02

View PDF (2 pages)

19/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

02/03/2011

Registered office address changed from Abbeygate One Whitewell Road Colchester Essex CO2 7DE on 2011-03-03

View PDF (1 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Paul Anthony Byrnes on 2010-06-20

View PDF (2 pages)

16/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

16/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

16/07/2009

Appointment Terminated Secretary mary midgley

View PDF (1 pages)

16/07/2009

Appointment Terminated Secretary filip buyse

View PDF (1 pages)

07/01/2009

Secretary appointed filip buyse

View PDF (2 pages)

01/12/2008

Secretary appointed stuart wicks

View PDF (2 pages)

01/12/2008

Appointment Terminated Director john loughlin

View PDF (1 pages)

17/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

10/07/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

06/08/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

25/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

16/08/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

30/06/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

30/06/2005

Secretary's particulars changed

View PDF (0 pages)

15/11/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

24/08/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

12/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

04/03/2004

Resolutions

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

30/06/2003

Director's particulars changed;director resigned

View PDF (0 pages)

09/05/2003

Director's particulars changed

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

02/04/2003

Full accounts made up to 2001-03-31

View PDF (13 pages)

23/03/2003

Return made up to 20/06/02; full list of members; amend

View PDF (8 pages)

16/03/2003

Director resigned

View PDF (1 pages)

28/08/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

28/08/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Auditor's resignation

View PDF (2 pages)

10/09/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Registered office changed on 31/01/01 from: 9 east stockwell street colchester essex CO1 1SS

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

12/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

22/07/1999

Return made up to 20/06/99; no change of members

View PDF (6 pages)

28/06/1999

Director resigned

View PDF (1 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/12/1998

Ad 06/01/98--------- £ si 9998@1

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Return made up to 20/06/98; full list of members

View PDF (8 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

10/02/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Resolutions

View PDF (4 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Registered office changed on 19/01/98 from: maindeck house holtspur lane wooburn green high wycombe buckinghamshire HP10 0AH

View PDF (1 pages)

31/07/1997

Memorandum and Articles of Association

View PDF (14 pages)

20/07/1997

Resolutions

View PDF (5 pages)

20/07/1997

Resolutions

View PDF (1 pages)

20/07/1997

Resolutions

View PDF (1 pages)

20/07/1997

£ nc 1000/100000 24/06/97

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

PRISM BUSINESS SOLUTIONS LIMITED has not submitted financial statements

PRISM BUSINESS SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRISM BUSINESS SOLUTIONS LIMITED

PRISM BUSINESS SOLUTIONS LIMITED is a Dissolved company incorporated on 19/06/1997 with the registered office located at C/O PRISM EUROPE LTD, Midland House 2nd Floor, North Station Road, Colchester, Essex CO1 1RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRISM BUSINESS SOLUTIONS LIMITED?

PRISM BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 03/02/2014.

Where is PRISM BUSINESS SOLUTIONS LIMITED located?

PRISM BUSINESS SOLUTIONS LIMITED is registered at C/O PRISM EUROPE LTD, Midland House 2nd Floor, North Station Road, Colchester, Essex CO1 1RB.

What does PRISM BUSINESS SOLUTIONS LIMITED do?

PRISM BUSINESS SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PRISM BUSINESS SOLUTIONS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via compulsory strike-off.