About

Registered Number: 03755238
Date of Incorporation: 20/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 33 C/O Belmont & Lowe, Sekforde Street, London, EC1R 0HH,

 

Prism Consult Ltd was founded on 20 April 1999 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Robert Mortimer 21 April 1999 - 1
WESTGARTH, David 05 June 2013 24 September 2014 1
Secretary Name Appointed Resigned Total Appointments
WHALEY, Martyn John 05 June 2013 - 1
JACOBS, Howard 21 April 1999 27 August 2002 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 September 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 17 September 2018
AA01 - Change of accounting reference date 21 June 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 25 April 2017
AD01 - Change of registered office address 03 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 15 September 2014
AA01 - Change of accounting reference date 09 June 2014
AR01 - Annual Return 12 May 2014
AP03 - Appointment of secretary 09 July 2013
AP01 - Appointment of director 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 20 June 2013
AD01 - Change of registered office address 23 April 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 05 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 10 January 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 04 May 2004
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 31 December 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
363s - Annual Return 02 May 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 26 May 2000
225 - Change of Accounting Reference Date 21 February 2000
MEM/ARTS - N/A 25 May 1999
CERTNM - Change of name certificate 19 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.