PHRISM SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09808170 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2015 |
| Age | 8 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PHRISM SOLUTIONS LTD is an active private limited company with number 09808170. It was incorporated 8 years, 8 months, 12 days ago, on 03 October 2015. The company address is 16 Stoneleigh Court 16 Stoneleigh Court, Camberley, GU16 8XH, England.
Company Fillings
Confirmation statement with updates
Date: 12 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Mar 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Capital : 203 GBP
Date: 2023-02-01
Documents
Capital allotment shares
Date: 16 Oct 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2022-04-06
Documents
Confirmation statement with updates
Date: 16 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Address
Type: AD01
Old address: 109 Bishops Wood Woking Surrey GU21 3QD United Kingdom
New address: 16 Stoneleigh Court Frimley Camberley GU16 8XH
Change date: 2021-04-09
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Change to a person with significant control
Date: 11 Jun 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-28
Psc name: Mrs Ashia Sultana Muneer Basha
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ashia Sultana Muneer Basha
Change date: 2018-03-28
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Change person director company with change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Muneer Basha Kareen Nazeer Basha
Change date: 2017-10-03
Documents
Change person director company with change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ashia Sultana Muneer Basha
Change date: 2017-10-03
Documents
Change to a person with significant control
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-03
Psc name: Mr Muneer Basha Kareen Nazeer Basha
Documents
Change to a person with significant control
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Ashia Sultana Muneer Basha
Change date: 2017-10-03
Documents
Change to a person with significant control
Date: 02 Oct 2017
Action Date: 29 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muneer Basha Kareen Nazeer Basha
Change date: 2016-06-29
Documents
Change to a person with significant control
Date: 02 Oct 2017
Action Date: 29 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-29
Psc name: Mrs Ashia Sultana Muneer Basha
Documents
Accounts with accounts type total exemption small
Date: 09 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Change person director company with change date
Date: 25 Oct 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-10
Officer name: Mr Muneer Basha Kareen Nazeer Basha
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 03 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ashia Basha
Change date: 2015-10-03
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 03 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-03
Officer name: Mr Muneer Basha
Documents
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