PHRISM SOLUTIONS LTD

16 Stoneleigh Court 16 Stoneleigh Court, Camberley, GU16 8XH, England
StatusACTIVE
Company No.09808170
CategoryPrivate Limited Company
Incorporated03 Oct 2015
Age8 years, 8 months, 12 days
JurisdictionEngland 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

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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

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Capital variation of rights attached to shares

Date: 16 Mar 2023

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 16 Mar 2023

Category: Capital

Type: SH08

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Memorandum articles

Date: 15 Mar 2023

Category: Incorporation

Type: MA

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Resolution

Date: 15 Mar 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 21 Feb 2023

Action Date: 01 Feb 2023

Category: Capital

Type: SH01

Capital : 203 GBP

Date: 2023-02-01

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Capital allotment shares

Date: 16 Oct 2022

Action Date: 06 Apr 2022

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2022-04-06

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Confirmation statement with updates

Date: 16 Oct 2022

Action Date: 02 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-02

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 05 Oct 2017

Action Date: 02 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-02

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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Incorporation company

Date: 03 Oct 2015

Category: Incorporation

Type: NEWINC

Documents

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