PRISM - THE DEVELOPMENT CONSULTANCY LIMITED

Overview

Company Name	PRISM - THE DEVELOPMENT CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04959696
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRISM - THE DEVELOPMENT CONSULTANCY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Other education n.e.c. (85590) / Education

Where is PRISM - THE DEVELOPMENT CONSULTANCY LIMITED located?

Registered Office Address	35 High Street Weaverham CW8 3HA Northwich Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PRISM - THE DEVELOPMENT CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PRISM - THE DEVELOPMENT CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for PRISM - THE DEVELOPMENT CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 12, 2025 with updates	4 pages	CS01

Nov 12, 2025	Director's details changed for Mr Gerard Anthony Burgess on Nov 01, 2025	2 pages	CH01

Nov 12, 2025	Secretary's details changed for Mrs Barbara Maria Burgess on Nov 01, 2025	1 pages	CH03

Nov 12, 2025	Director's details changed for Mrs Barbara Maria Burgess on Nov 01, 2025	2 pages	CH01

Nov 12, 2025	Secretary's details changed for Mrs Barbara Maria Burgess on Nov 01, 2025	1 pages	CH03

Sep 11, 2025	Registered office address changed from 9 Finbury Close Olton West Midlands B92 8DH to 35 High Street Weaverham Northwich Cheshire CW8 3HA on Sep 11, 2025	1 pages	AD01

Jul 25, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

May 18, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Apr 22, 2022	Change of details for Mrs Barbara Maria Burgess as a person with significant control on Apr 22, 2022	2 pages	PSC04

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 03, 2021	Appointment of Mrs Ursula Ann Denton as a director on Dec 01, 2021	2 pages	AP01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Jan 06, 2020	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Dec 15, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Feb 22, 2018	Termination of appointment of Ursula Ann Denton as a director on Feb 22, 2018	1 pages	TM01

Dec 07, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRISM - THE DEVELOPMENT CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Barbara Maria High Street Weaverham CW8 3HA Northwich 35 Cheshire England	Nov 11, 2003		Secretary	High Street Weaverham CW8 3HA Northwich 35 Cheshire England		British		94463990001
BURGESS, Barbara Maria High Street Weaverham CW8 3HA Northwich 35 Cheshire England	Nov 11, 2003		Director	High Street Weaverham CW8 3HA Northwich 35 Cheshire England	England	British	1963-6	94463990002
BURGESS, Gerard Anthony High Street Weaverham CW8 3HA Northwich 35 Cheshire England	Apr 01, 2008		Director	High Street Weaverham CW8 3HA Northwich 35 Cheshire England	England	British	1954-4	134509310002
DENTON, Ursula Ann High Street Weaverham CW8 3HA Northwich 35 Cheshire England	Dec 01, 2021		Director	High Street Weaverham CW8 3HA Northwich 35 Cheshire England	England	British	1969-1	134509120001
BURGESS, Gerard Anthony Finbury Close Olton B92 8DH Solihull 9 West Midlands	May 01, 2008	Oct 30, 2015	Secretary	Finbury Close Olton B92 8DH Solihull 9 West Midlands		British		134509310001
BURGESS, Gerard Anthony Finbury Close Olton B92 8DH Solihull 9 West Midlands	Apr 01, 2008	Apr 01, 2008	Secretary	Finbury Close Olton B92 8DH Solihull 9 West Midlands		British		134509310001
DENTON, Ursula Ann Cuddington Lane CW8 2SX Cuddington Bryn Smithy Cheshire Uk	Apr 01, 2008	Apr 01, 2008	Secretary	Cuddington Lane CW8 2SX Cuddington Bryn Smithy Cheshire Uk		British		134509120001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 11, 2003	Nov 11, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BARRETT, Adrian Roger Court Farm Court Farm Lane, Beckford GL20 7AA Evesham Gloucestershire	Nov 11, 2003	Mar 31, 2008	Director	Court Farm Court Farm Lane, Beckford GL20 7AA Evesham Gloucestershire		British	1963-8	94464410002
DENTON, Ursula Ann Cuddington Lane CW8 2SX Cuddington Bryn Smithy Cheshire Uk	Apr 01, 2008	Feb 22, 2018	Director	Cuddington Lane CW8 2SX Cuddington Bryn Smithy Cheshire Uk	England	British	1969-1	134509120001
PUGH, Robin Ford 105 Oakwood Drive LA12 9JU Ulverston Cumbria	Nov 11, 2003	Mar 31, 2008	Director	105 Oakwood Drive LA12 9JU Ulverston Cumbria	England	British	1969-9	94464620001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 11, 2003	Nov 11, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISM - THE DEVELOPMENT CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Maria Burgess High Street Weaverham CW8 3HA Northwich 35 Cheshire England	Jun 01, 2016	High Street Weaverham CW8 3HA Northwich 35 Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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