PRISMPAGE LIMITED


Registered number: 02502105
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Name: PRISMPAGE LIMITED
PRISMPAGE LTD
Address: UNITY HOUSE, 2 STATION COURT STATION ROAD, GUISELEY, LEEDS, ENGLAND, LS20 8EY
Incorporation Date: 1990-05-15

Company status: Active


Company Documents

date name form type
2022-08-16 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-19 CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES CS01
2021-09-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-19 CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES CS01
2021-09-17 REGISTERED OFFICE CHANGED ON 17/09/2021 FROMMONKS FOLLY HILL TOP LANEPANNALHARROGATENORTH YORKSHIREHG3 1PA AD01
2021-09-20 APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON BROWN TM02
2021-10-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAMIAN HOSKER PSC01
2021-09-17 DIRECTOR APPOINTED MRS KATHERINE ELEANOR HOSKER AP01
2021-09-20 APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON BROWN TM01
2021-10-06 CESSATION OF JOHN LAWSON-BROWN AS A PSC PSC07
2021-09-17 REGISTERED OFFICE CHANGED ON 17/09/2021 FROMUNITY HOUSE, 2 STATION COURT 2 STATION ROADGUISELEYLEEDSWEST YORKSHIRELS20 8EYUNITED KINGDOM AD01
2020-09-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-14 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-23 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES CS01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-08 PSC'S CHANGE OF PARTICULARS / MR JOHN LAWSON-BROWN / 08/01/2018 PSC04
2018-05-24 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES CS01
2017-05-24 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-09-12 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-20 14/05/16 FULL LIST AR01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-05 14/05/15 FULL LIST AR01
2014-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWSON BROWN / 10/03/2014 CH01
2014-03-10 REGISTERED OFFICE CHANGED ON 10/03/2014 FROMMONKS FOLLY HILL TOP HALL LANEPANNALHARROGATENORTH YORKSHIREHG3 1PAUNITED KINGDOM AD01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWSON BROWN / 10/03/2014 CH01
2014-06-12 DIRECTOR APPOINTED MR MICHAEL CALVERT AP01
2014-06-10 14/05/14 FULL LIST AR01
2014-03-11 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAWSON BROWN / 10/03/2014 CH03
2013-12-09 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAWSON BROWN / 01/11/2013 CH03
2013-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAWSON BROWN / 02/08/2013 CH03
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWSON BROWN / 01/11/2013 CH01
2013-05-14 14/05/13 FULL LIST AR01
2013-12-09 REGISTERED OFFICE CHANGED ON 09/12/2013 FROMMONKS FOLLY, HILL TOP LANEPANNALHARROGATENORTH YORKSHIREHG3 1PA AD01
2013-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWSON BROWN / 01/11/2013 CH01
2013-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWSON BROWN / 02/08/2013 CH01
2012-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-06-11 14/05/12 FULL LIST AR01
2012-10-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKCROFT TM01
2011-06-10 14/05/11 FULL LIST AR01
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID COCKCROFT / 14/05/2010 CH01
2010-05-26 14/05/10 FULL LIST AR01
2009-06-19 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-05-28 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LAWSON BROWN / 27/05/2008 288c
2007-06-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-12 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2006-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-05 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2006-06-05 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:MONKS FOLLY, HILL TOP LANEPANNALHARROGATEYORKSHIRE HG3 1PA 287
2006-06-05 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:THE BREW HOUSEHILL TOP LANE, PANNALHARROGATENORTH YORKSHIRE HG3 1PA 287

Last update: 2024-12-09 06:00:57