About

Registered Number: 02919054
Date of Incorporation: 14/04/1994 (31 years ago)
Company Status: Active
Registered Address: Orbis Energy, Wilde Street, Lowestoft, Suffolk, NR32 1XH,

 

Prisma Components Ltd was registered on 14 April 1994 with its registered office in Suffolk, it's status at Companies House is "Active". De Souza, Coral Anne, De Souza, Gilmar Camolesi, De Souza, Coral Anne are listed as the directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SOUZA, Coral Anne 01 April 2018 - 1
DE SOUZA, Gilmar Camolesi 14 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
DE SOUZA, Coral Anne 14 April 1994 05 August 2009 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 18 April 2018
AP01 - Appointment of director 05 April 2018
AD01 - Change of registered office address 05 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 26 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 30 March 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 19 May 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 01 June 2002
287 - Change in situation or address of Registered Office 19 December 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 27 March 1998
AAMD - Amended Accounts 16 February 1998
363s - Annual Return 19 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
395 - Particulars of a mortgage or charge 27 November 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 24 April 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 15 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 June 1994
288 - N/A 27 April 1994
NEWINC - New incorporation documents 14 April 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.