Download leads from Nexok and grow your business. Find out more

Prism Software Limited

Documents

Total Documents140
Total Pages680

Filing History

2 October 2020Total exemption full accounts made up to 31 March 2020
25 September 2020Confirmation statement made on 17 July 2020 with updates
20 August 2020Secretary's details changed for Gillian Mary Campbell on 1 July 2020
20 August 2020Director's details changed for Mrs Gillian Mary Campbell on 1 July 2020
20 August 2020Change of details for Kevin Alexander Campbell as a person with significant control on 1 July 2020
20 August 2020Director's details changed for Kevin Alexander Campbell on 1 July 2020
20 August 2020Change of details for Gillian Mary Campbell as a person with significant control on 1 July 2020
13 April 2020Previous accounting period extended from 31 December 2019 to 31 March 2020
30 September 2019Total exemption full accounts made up to 31 December 2018
26 July 2019Confirmation statement made on 17 July 2019 with updates
15 August 2018Total exemption full accounts made up to 31 December 2017
26 July 2018Confirmation statement made on 17 July 2018 with updates
10 August 2017Total exemption full accounts made up to 31 December 2016
10 August 2017Total exemption full accounts made up to 31 December 2016
26 July 2017Confirmation statement made on 17 July 2017 with updates
26 July 2017Confirmation statement made on 17 July 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
15 August 2016Confirmation statement made on 17 July 2016 with updates
15 August 2016Confirmation statement made on 17 July 2016 with updates
15 March 2016Director's details changed for Gillian Mary Campbell on 15 March 2016
15 March 2016Director's details changed for Gillian Mary Campbell on 15 March 2016
15 March 2016Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 15 March 2016
15 March 2016Secretary's details changed for Gillian Mary Campbell on 15 March 2016
15 March 2016Director's details changed for Kevin Alexander Campbell on 15 March 2016
15 March 2016Secretary's details changed for Gillian Mary Campbell on 15 March 2016
15 March 2016Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 15 March 2016
15 March 2016Director's details changed for Kevin Alexander Campbell on 15 March 2016
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
10 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
26 September 2014Total exemption small company accounts made up to 31 December 2013
26 September 2014Total exemption small company accounts made up to 31 December 2013
4 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
4 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
7 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
7 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
15 July 2013Total exemption small company accounts made up to 31 December 2012
15 July 2013Total exemption small company accounts made up to 31 December 2012
13 September 2012Total exemption small company accounts made up to 31 December 2011
13 September 2012Total exemption small company accounts made up to 31 December 2011
6 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
6 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
27 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
22 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
22 July 2010Secretary's details changed for Gillian Mary Campbell on 17 July 2010
22 July 2010Director's details changed for Gillian Mary Campbell on 17 July 2010
22 July 2010Secretary's details changed for Gillian Mary Campbell on 17 July 2010
22 July 2010Director's details changed for Kevin Alexander Campbell on 17 July 2010
22 July 2010Director's details changed for Gillian Mary Campbell on 17 July 2010
22 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
22 July 2010Director's details changed for Kevin Alexander Campbell on 17 July 2010
18 May 2010Total exemption small company accounts made up to 31 December 2009
18 May 2010Total exemption small company accounts made up to 31 December 2009
19 August 2009Total exemption small company accounts made up to 31 December 2008
19 August 2009Total exemption small company accounts made up to 31 December 2008
30 July 2009Return made up to 17/07/09; full list of members
30 July 2009Return made up to 17/07/09; full list of members
29 September 2008Total exemption small company accounts made up to 31 December 2007
29 September 2008Total exemption small company accounts made up to 31 December 2007
7 August 2008Return made up to 17/07/08; full list of members
7 August 2008Return made up to 17/07/08; full list of members
30 August 2007Total exemption small company accounts made up to 31 December 2006
30 August 2007Total exemption small company accounts made up to 31 December 2006
26 July 2007Return made up to 17/07/07; full list of members
26 July 2007Return made up to 17/07/07; full list of members
28 September 2006Total exemption small company accounts made up to 31 December 2005
28 September 2006Total exemption small company accounts made up to 31 December 2005
9 August 2006Location of register of members
9 August 2006Return made up to 17/07/06; full list of members
9 August 2006Location of register of members
9 August 2006Return made up to 17/07/06; full list of members
9 February 2006Registered office changed on 09/02/06 from: 94 oakley road shirley southampton SO16 4LJ
9 February 2006Registered office changed on 09/02/06 from: 94 oakley road shirley southampton SO16 4LJ
28 July 2005Total exemption small company accounts made up to 31 December 2004
28 July 2005Total exemption small company accounts made up to 31 December 2004
20 July 2005Return made up to 17/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 July 2005Return made up to 17/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
6 January 2005Total exemption small company accounts made up to 31 December 2003
6 January 2005Total exemption small company accounts made up to 31 December 2003
23 August 2004Return made up to 17/07/04; full list of members
23 August 2004Return made up to 17/07/04; full list of members
4 October 2003Total exemption small company accounts made up to 31 December 2002
4 October 2003Total exemption small company accounts made up to 31 December 2002
26 August 2003Return made up to 17/07/03; full list of members
26 August 2003Return made up to 17/07/03; full list of members
24 October 2002Total exemption small company accounts made up to 31 December 2001
24 October 2002Total exemption small company accounts made up to 31 December 2001
15 August 2002Return made up to 17/07/02; full list of members
15 August 2002Return made up to 17/07/02; full list of members
28 January 2002Total exemption small company accounts made up to 31 December 2000
28 January 2002Total exemption small company accounts made up to 31 December 2000
12 September 2001Return made up to 17/07/01; full list of members
12 September 2001Return made up to 17/07/01; full list of members
16 March 2001Director's particulars changed
16 March 2001Director's particulars changed
13 March 2001Secretary's particulars changed;director's particulars changed
13 March 2001Secretary's particulars changed;director's particulars changed
18 August 2000Full accounts made up to 31 December 1999
18 August 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 2000Full accounts made up to 31 December 1999
18 August 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 October 1999Full accounts made up to 31 December 1998
29 October 1999Full accounts made up to 31 December 1998
8 September 1999Return made up to 17/07/99; full list of members; amend
8 September 1999Return made up to 17/07/99; full list of members; amend
22 July 1999Return made up to 17/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 1999Return made up to 17/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 1998Return made up to 17/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 August 1998Return made up to 17/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 July 1998Full accounts made up to 31 December 1997
8 July 1998Full accounts made up to 31 December 1997
15 October 1997Registered office changed on 15/10/97 from: david thomas & co 372 shirley road shirley southampton hampshire SO15 3HY
15 October 1997Registered office changed on 15/10/97 from: david thomas & co 372 shirley road shirley southampton hampshire SO15 3HY
8 August 1997Return made up to 17/07/97; no change of members
8 August 1997Return made up to 17/07/97; no change of members
2 June 1997New director appointed
2 June 1997New director appointed
14 May 1997Full accounts made up to 31 December 1996
14 May 1997Full accounts made up to 31 December 1996
24 July 1996Return made up to 17/07/96; full list of members
24 July 1996Return made up to 17/07/96; full list of members
20 October 1995Accounting reference date notified as 31/12
20 October 1995Accounting reference date notified as 31/12
19 July 1995Registered office changed on 19/07/95 from: 50 lincoln's inn fields london WC2A 3PF
19 July 1995Secretary resigned;director resigned
19 July 1995New secretary appointed
19 July 1995New director appointed
19 July 1995New secretary appointed
19 July 1995New director appointed
19 July 1995Director resigned
19 July 1995Secretary resigned;director resigned
19 July 1995Registered office changed on 19/07/95 from: 50 lincoln's inn fields london WC2A 3PF
19 July 1995Director resigned
17 July 1995Incorporation
17 July 1995Incorporation
Sign up now to grow your client base. Plans & Pricing