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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 18 November 1996 | Outstanding |
N/A |