About

Registered Number: 04737222
Date of Incorporation: 16/04/2003 (19 years and 1 month ago)
Company Status: Active
Registered Address: 107 Longmead Road, Emersons Green, Bristol, BS16 7FG,

 

Prism No. 2 Ltd was founded on 16 April 2003 and has its registered office in Bristol, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Pearce, Rodney, Barron, Michelle Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRON, Michelle Ann 16 April 2003 29 January 2016 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Rodney 16 April 2003 29 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 18 May 2018
RESOLUTIONS - N/A 06 March 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 28 April 2017
AA01 - Change of accounting reference date 02 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 12 May 2016
AA01 - Change of accounting reference date 05 April 2016
CH01 - Change of particulars for director 29 February 2016
AP01 - Appointment of director 26 February 2016
AP01 - Appointment of director 26 February 2016
TM02 - Termination of appointment of secretary 26 February 2016
TM01 - Termination of appointment of director 26 February 2016
AD01 - Change of registered office address 26 February 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 05 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 30 April 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 22 April 2010
AD01 - Change of registered office address 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AD01 - Change of registered office address 12 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
AA - Annual Accounts 09 October 2006
287 - Change in situation or address of Registered Office 30 May 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 04 May 2004
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
225 - Change of Accounting Reference Date 08 May 2003
287 - Change in situation or address of Registered Office 07 May 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.