| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH BILLINGTON / 25/07/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN PONTON / 08/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEBASTIAN PONTON / 25/07/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEBASTIAN PONTON / 25/07/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH BILLINGTON / 25/07/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH BILLINGTON / 25/07/2022 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH BILLINGTON / 08/08/2022 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH BILLINGTON / 25/07/2022 |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BILLINGTON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH BILLINGTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-07 |
delete company_previous_name PRISMLINK TECHNOLOGY LTD |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BILLINGTON |
| 2016-05-13 |
delete address 21 WOODSIDE HARROGATE NORTH YORKSHIRE HG1 5NG |
| 2016-05-13 |
insert address MCCARTHY'S BUSINESS CENTRE EDUCATION ROAD LEEDS ENGLAND LS7 2AL |
| 2016-05-13 |
update num_mort_outstanding 2 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 2 |
| 2016-05-13 |
update reg_address_care_of PUGH => null |
| 2016-05-13 |
update registered_address |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
C/O PUGH
21 WOODSIDE
HARROGATE
NORTH YORKSHIRE
HG1 5NG |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-10 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-28 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 21 WOODSIDE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5NG |
| 2014-09-07 |
insert address 21 WOODSIDE HARROGATE NORTH YORKSHIRE HG1 5NG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-14 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-01 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-10-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-01-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN PONTON / 24/07/2011 |
| 2011-02-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN PONTON / 25/07/2010 |
| 2010-04-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
3 NORTHWEST BUSINESS PARK, SERVIA HILL
LEEDS
LS6 2QH
ENGLAND |
| 2009-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2009 FROM
LSCP RPEISO
12 PRINCES SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1LY |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents £ SR 300@1
14/05/04 |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM:
12 PRINCESS SQUARE
HARROGATE
NORTH YORKSHIRE HG1 1LY |
| 1997-08-27 |
update statutory_documents £ NC 100/10000
25/07/ |
| 1997-08-14 |
update statutory_documents COMPANY NAME CHANGED
PRISMLINK TECHNOLOGY LTD
CERTIFICATE ISSUED ON 15/08/97 |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/97 FROM:
FORMATIONS DIRECT LIMITED
1ST FLOOR SUITE
39A LEICESTER ROAD
SALFORD M7 4AS |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |