PRISM COSEC LIMITED

Company number 05533248

Date	Type	Description	View / Download
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
01 Feb 2019	CH01	Director's details changed for Kerin Williams on 31 January 2019	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
22 Aug 2018	PSC05	Change of details for Prism Communications & Management Limited as a person with significant control on 22 August 2018	(3 pages)
20 Aug 2018	AD04	Register(s) moved to registered office address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
23 Aug 2017	TM01	Termination of appointment of Stuart John Ellen as a director on 18 August 2017	(1 page)
23 Aug 2017	AP03	Appointment of Katherine Cong as a secretary on 18 August 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Christopher David Stamp as a secretary on 18 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Christopher David Stamp as a director on 18 August 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
03 Jan 2017	CH01	Director's details changed for Kerin Williams on 31 December 2016	(2 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(9 pages)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Prism Cosec 10 Margaret Street London W1W 8RL to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 27 August 2015	(1 page)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(9 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)