| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, 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 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS ALACHMANETIS |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2016-02-11 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2016-02-11 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2016-01-13 |
update statutory_documents SECOND FILING WITH MUD 07/11/15 FOR FORM AR01 |
| 2016-01-08 |
delete sic_code 99999 - Dormant Company |
| 2016-01-08 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-09 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTINOS ALACHMANETIS |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS ASTYFIDIS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert company_previous_name PRISMA ELECTRONICS LTD |
| 2015-01-07 |
update name PRISMA ELECTRONICS LTD => PRISMA ELECTRONICS (UK) LTD |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS GIORDAMLIS |
| 2014-12-17 |
update statutory_documents COMPANY NAME CHANGED PRISMA ELECTRONICS LTD
CERTIFICATE ISSUED ON 17/12/14 |
| 2014-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-05 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-07 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 111A GEORGE LANE LONDON UNITED KINGDOM E18 1AN |
| 2014-01-07 |
insert address 111A GEORGE LANE LONDON E18 1AN |
| 2014-01-07 |
insert sic_code 99999 - Dormant Company |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-30 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-04-18 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 330 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS ASTYFIDIS / 01/01/2013 |
| 2012-11-16 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED ANASTASIOS ASTYFIDIS |
| 2012-11-16 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |