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THE PRYZM GROUP LTD

Company number 10886123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
08 Jun 2023 CERTNM Company name changed hilton smythe group LIMITED\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-07
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
21 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
15 Jan 2021 CH01 Director's details changed for Mr Gareth James Smyth on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Miss Natalie Lauren Murphy on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Craig Anthony Graham on 15 January 2021
15 Jan 2021 TM02 Termination of appointment of Craig Anthony Graham as a secretary on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mr Gareth James Smyth as a person with significant control on 15 January 2021
01 Dec 2020 AP01 Appointment of Miss Natalie Lauren Murphy as a director on 1 December 2020
29 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
29 Jul 2020 CH01 Director's details changed for Mr Gareth James Smyth on 1 July 2020
29 Jul 2020 PSC04 Change of details for Mr Gareth James Smyth as a person with significant control on 1 July 2020
11 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
01 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 280
09 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 May 2018
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 140