PRISM COMPUTING SYSTEMS LIMITED - History of Changes


DateDescription
2025-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/25, NO UPDATES
2024-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BRADLEY / 14/08/2017
2017-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADLEY / 14/08/2017
2017-08-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BRADLEY / 14/08/2017
2017-07-11 update statutory_documents DIRECTOR APPOINTED JULIE ANN BRADLEY
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-02-11 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-01-12 update statutory_documents 12/01/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-07 delete address UNIT 8 BRIDGE STREET MILLS UNION STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6QG
2015-02-07 insert address UNIT 8 BRIDGE STREET MILLS UNION STREET MACCLESFIELD CHESHIRE SK11 6QG
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-02-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-01-21 update statutory_documents 12/01/15 FULL LIST
2014-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADLEY / 03/12/2014
2014-12-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BRADLEY / 03/12/2014
2014-10-07 update account_category TOTAL EXEMPTION SMALL => null
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-07 delete address 32 HILLCREST ROAD STOCKPORT CHESHIRE SK2 5QL
2014-03-07 insert address UNIT 8 BRIDGE STREET MILLS UNION STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6QG
2014-03-07 update registered_address
2014-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 32 HILLCREST ROAD STOCKPORT CHESHIRE SK2 5QL
2014-02-24 update statutory_documents SECRETARY APPOINTED PETER BRADLEY
2014-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BRADLEY
2014-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BRADLEY
2014-02-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-02-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-01-14 update statutory_documents 12/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-24 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-14 update statutory_documents 12/01/13 FULL LIST
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 12/01/12 FULL LIST
2011-09-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 12/01/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 12/01/10 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BRADLEY / 12/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADLEY / 12/01/2010
2009-10-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-06 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09 update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-08 update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-09 update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-06 update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-15 update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16 update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 93 HALL STREET OFFERTON STOCKPORT SK1 4DE
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-21 update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-02-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1998-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU
1998-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents NEW SECRETARY APPOINTED
1998-01-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents SECRETARY RESIGNED
1998-01-22 update statutory_documents SECRETARY RESIGNED
1998-01-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION