Prism Logistical Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-11-30 | |
Trade Debtors | £574,868 | +73.29% |
Employees | £18 | +5.55% |
Total assets | £327,498 | +8.58% |
PLAN-IT RETAIL LIMITED
PRISM LOGISTICAL SERVICES LIMITED
PRISM LOGISTICAL SERVICES LTD
TOY 4 WHEELS LIMITED
4 WHEELS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05634892 |
Record last updated |
Friday, May 23, 2025 8:51:30 AM UTC |
Official Address |
Express Business Park College Kearsley Road Ripon Spa
There are 2 companies registered at this street
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Locality |
Ripon Spa |
Region |
North Yorkshire, England |
Postal Code |
HG42RN
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Sector |
Other engineering activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 22, 2025 |
Resignation of one Director (a woman)
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Registry |
Nov 14, 2024 |
Appointment of a man as Accountant and Director
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Registry |
Nov 30, 2023 |
Resignation of one Director (a man)
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Registry |
Oct 17, 2022 |
Appointment of a woman
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Registry |
Oct 17, 2022 |
Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Oct 17, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 17, 2022 |
Appointment of a woman
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Registry |
Aug 9, 2022 |
Resignation of one Director (a man)
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Registry |
May 14, 2020 |
Appointment of a man as Director
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Registry |
May 14, 2020 |
Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Registry |
May 14, 2020 |
Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Two appointments: a woman and a man
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Financials |
Jun 1, 2014 |
Annual accounts
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Financials |
Mar 4, 2014 |
Annual accounts 6975...
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Registry |
Dec 12, 2013 |
Annual return
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Registry |
Aug 27, 2013 |
Annual return 6975...
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Financials |
Aug 8, 2013 |
Annual accounts
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Financials |
Apr 26, 2013 |
Annual accounts 6975...
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Registry |
Dec 19, 2012 |
Annual return
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Registry |
Dec 14, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Aug 24, 2012 |
Annual return
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Registry |
Aug 24, 2012 |
Resignation of one Secretary
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Registry |
Aug 2, 2012 |
Particulars of a mortgage or charge
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Registry |
Jul 27, 2012 |
Resignation of one Secretary (a man)
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Financials |
May 23, 2012 |
Annual accounts
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Financials |
Apr 26, 2012 |
Annual accounts 6975...
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Registry |
Feb 2, 2012 |
Annual return
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Registry |
Feb 2, 2012 |
Change of particulars for director
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Registry |
Feb 2, 2012 |
Change of particulars for director 5634...
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Registry |
Dec 21, 2011 |
Resignation of one Director (a man)
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Registry |
Dec 7, 2011 |
Particulars of a mortgage or charge
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Registry |
Oct 27, 2011 |
Particulars of a mortgage or charge 5634...
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Financials |
Sep 16, 2011 |
Amended accounts
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Financials |
Aug 31, 2011 |
Annual accounts
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Registry |
Aug 30, 2011 |
Annual return
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Registry |
Aug 30, 2011 |
Change of particulars for director
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Registry |
Apr 19, 2011 |
Change of accounting reference date
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Registry |
Mar 9, 2011 |
Appointment of a man as Director
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Registry |
Feb 28, 2011 |
Appointment of a man as Director 5634...
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Registry |
Feb 18, 2011 |
Two appointments: 2 men
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Registry |
Feb 2, 2011 |
Annual return
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Registry |
Nov 24, 2010 |
Annual return 6975...
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Registry |
Oct 19, 2010 |
Change of accounting reference date
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Registry |
Sep 28, 2010 |
Change of registered office address
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Financials |
Sep 28, 2010 |
Annual accounts
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Financials |
Aug 17, 2010 |
Annual accounts 5634...
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Registry |
Jan 26, 2010 |
Company name change
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Registry |
Jan 26, 2010 |
Change of name certificate
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Registry |
Jan 26, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jan 26, 2010 |
Company name change
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Registry |
Jan 26, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jan 26, 2010 |
Notice of change of name nm01 - resolution 5634...
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Registry |
Jan 20, 2010 |
Change of particulars for director
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Registry |
Jan 20, 2010 |
Resignation of one Secretary
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Registry |
Jan 20, 2010 |
Resignation of one Secretary 5634...
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Registry |
Jan 16, 2010 |
Company name change
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Registry |
Jan 16, 2010 |
Change of name certificate
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Registry |
Jan 3, 2010 |
Change of registered office address
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Registry |
Oct 10, 2009 |
Particulars of a mortgage or charge
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Registry |
Oct 1, 2009 |
Resignation of one General Manager and one Secretary (a man)
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Financials |
Sep 30, 2009 |
Annual accounts
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Registry |
Jul 29, 2009 |
Two appointments: 2 men
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Registry |
Mar 3, 2009 |
Annual return
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Financials |
Sep 2, 2008 |
Annual accounts
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Registry |
Jan 25, 2008 |
Appointment of a secretary
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Registry |
Jan 25, 2008 |
Director's particulars changed
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Registry |
Jan 25, 2008 |
Director's particulars changed 5634...
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Registry |
Jan 21, 2008 |
Resignation of a secretary
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Registry |
Nov 1, 2007 |
Appointment of a man as Secretary and General Manager
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Financials |
Sep 20, 2007 |
Annual accounts
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Registry |
May 25, 2007 |
Annual return
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Registry |
Dec 19, 2006 |
Appointment of a secretary
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Registry |
Dec 19, 2006 |
Resignation of a secretary
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Registry |
Dec 19, 2006 |
Resignation of a director
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Registry |
Dec 19, 2006 |
Resignation of a director 5634...
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Registry |
Dec 19, 2006 |
Resignation of a director
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Registry |
Dec 8, 2006 |
Company name change
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Registry |
Dec 8, 2006 |
Change of name certificate
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Registry |
Nov 30, 2006 |
Two appointments: 2 men
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Registry |
Dec 16, 2005 |
Appointment of a secretary
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Registry |
Dec 16, 2005 |
Appointment of a director
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Registry |
Dec 16, 2005 |
Resignation of a director
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Registry |
Dec 16, 2005 |
Appointment of a director
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Registry |
Dec 16, 2005 |
Appointment of a director 5634...
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Registry |
Nov 24, 2005 |
Five appointments: 2 companies and 3 men
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