About

Registered Number: 05859021
Date of Incorporation: 27/06/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 7 Rymers Court, Darlington, County Durham, DL1 2GB

 

Prism Business Consulting Ltd was founded on 27 June 2006 and has its registered office in Darlington, County Durham. The organisation has 2 directors listed as Beverley, Ian Martyn, Patterson, Sally Rosemary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVERLEY, Ian Martyn 01 April 2013 - 1
PATTERSON, Sally Rosemary 30 June 2006 03 November 2009 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 14 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
SH01 - Return of Allotment of shares 30 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 22 July 2014
AAMD - Amended Accounts 04 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 06 August 2013
AP01 - Appointment of director 06 August 2013
CH01 - Change of particulars for director 05 August 2013
AD01 - Change of registered office address 05 August 2013
CH03 - Change of particulars for secretary 05 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 20 July 2010
CERTNM - Change of name certificate 11 January 2010
CONNOT - N/A 11 January 2010
AA - Annual Accounts 11 November 2009
TM01 - Termination of appointment of director 05 November 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 10 July 2007
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
NEWINC - New incorporation documents 27 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.