PRISM PARTNERSHIP LIMITED
| Status | ACTIVE |
| Company No. | 09618084 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2015 |
| Age | 8 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PRISM PARTNERSHIP LIMITED is an active private limited company with number 09618084. It was incorporated 8 years, 11 months, 12 days ago, on 02 June 2015. The company address is The Glasshouse, Unit E The Avenue The Glasshouse, Unit E The Avenue, Shipley, BD17 7RH, England.
Company Fillings
Change person director company with change date
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Royston Edward Bayfield
Change date: 2024-02-26
Documents
Change account reference date company current extended
Date: 09 Sep 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Change registered office address company with date old address new address
Date: 22 May 2023
Action Date: 22 May 2023
Category: Address
Type: AD01
Change date: 2023-05-22
Old address: The Fold the Avenue Esholt Shipley BD17 7RH England
New address: The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Rigby
Termination date: 2022-04-29
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Price
Termination date: 2022-04-29
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Mark Oldbury
Termination date: 2022-04-29
Documents
Cessation of a person with significant control
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-29
Psc name: Jean Elizabeth Oldbury
Documents
Cessation of a person with significant control
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel Mark Oldbury
Cessation date: 2022-04-29
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bradbury
Termination date: 2022-04-29
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-29
Officer name: Jean Elizabeth Oldbury
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Broad
Termination date: 2022-04-29
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-29
Officer name: Heidi Behnam
Documents
Notification of a person with significant control
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-29
Psc name: Bayfields Z Limited
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Change date: 2022-05-10
Old address: 73 Pickford Street Macclesfield Cheshire SK11 6JD United Kingdom
New address: The Fold the Avenue Esholt Shipley BD17 7RH
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-29
Officer name: Mr Royston Edward Bayfield
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-29
Charge number: 096180840002
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Mortgage satisfy charge full
Date: 16 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096180840001
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-08
Officer name: Nigel Mark Oldbuy
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type total exemption full
Date: 17 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts amended with accounts type total exemption small
Date: 25 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AAMD
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Mortgage charge part release with charge number
Date: 20 Feb 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 096180840001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096180840001
Charge creation date: 2016-11-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Louise Broad
Appointment date: 2016-03-30
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-30
Officer name: Louise Broad
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr Michael Bradbury
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Ms Heidi Behnam
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr Alex Rigby
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mrs Jacqueline Price
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Broad
Appointment date: 2016-03-30
Documents
Change account reference date company current extended
Date: 16 May 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 11 May 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-30
Capital : 100,000.00 GBP
Documents
Capital name of class of shares
Date: 06 May 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 May 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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