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PRISM GROUP LIMITED - 21 Perrymount Road, Haywards Heath, RH16 3TP, England, United Kingdom
Company Information
- Company registration number
- 05264251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Perrymount Road
- Haywards Heath
- RH16 3TP
- England 21 Perrymount Road, Haywards Heath, RH16 3TP, England UK
Management
- Managing Directors
- MOOLENAAR, Renatus Wilhelmus Johannes
- Company secretaries
- GARDNER, Sally Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-19
- Age Of Company 2004-10-19 19 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Ms Sally Anne Gardner
- Mr Renatus Wilhelmus Johannes Moolenaar
- Mrs Sally Anne Gardner
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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PRISM GROUP LIMITED Company Description
- PRISM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05264251. Its current trading status is "live". It was registered 2004-10-19. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 21 Perrymount Road .
Get PRISM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prism Group Limited - 21 Perrymount Road, Haywards Heath, RH16 3TP, England, United Kingdom
- 2004-10-19
- 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 2023
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resolution (2023-04-28) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2023-04-03) - AA
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capital-name-of-class-of-shares (2023-04-28) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-micro-entity (2022-04-14) - AA
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-12) - AA
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resolution (2018-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-23) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-26) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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resolution (2016-09-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-11-07) - SH03
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resolution (2016-11-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-07-01) - SH03
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resolution (2014-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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change-person-director-company-with-change-date (2014-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-11-27) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-sail-address-company-with-old-address (2013-12-17) - AD02
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termination-director-company-with-name (2013-11-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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resolution (2012-09-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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change-of-name-notice (2012-09-06) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
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termination-secretary-company-with-name (2011-11-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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change-sail-address-company (2009-10-29) - AD02
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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move-registers-to-sail-company (2009-10-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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termination-director-company-with-name (2009-11-06) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
keyboard_arrow_right 2007
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-01-12) - 123
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-07) - AA
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legacy (2007-10-22) - 88(2)R
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legacy (2007-03-28) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-11-05) - 395
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legacy (2005-10-31) - 287
keyboard_arrow_right 2004
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legacy (2004-11-30) - 88(2)R
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legacy (2004-11-08) - 288a
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legacy (2004-10-21) - 288b
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incorporation-company (2004-10-19) - NEWINC