About

Registered Number: 05070132
Date of Incorporation: 10/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 34 High Street, Westbury On Trym, Bristol, BS9 3DZ

 

Prism Consulting (UK) Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Martin 10 March 2004 01 May 2005 1
WILLETT, Keith 01 May 2005 21 January 2006 1
Secretary Name Appointed Resigned Total Appointments
GRAVENEY, Karen Alayne 01 January 2008 - 1
STOCK, Keith 15 February 2007 01 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 24 March 2020
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 05 September 2009
DISS40 - Notice of striking-off action discontinued 07 July 2009
GAZ1 - First notification of strike-off action in London Gazette 07 July 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 23 January 2009
288a - Notice of appointment of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 29 January 2008
287 - Change in situation or address of Registered Office 23 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363a - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 02 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
123 - Notice of increase in nominal capital 20 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
287 - Change in situation or address of Registered Office 23 May 2005
363s - Annual Return 06 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.