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PRIMESIGHT AIRPORTS LIMITED

Company number 09679775

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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)
08 Jun 2022 MR04 Satisfaction of charge 096797750001 in full
31 Mar 2022 TM01 Termination of appointment of Leon Taviansky as a director on 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
10 Jan 2022 AA Accounts for a small company made up to 31 March 2021
08 Mar 2021 TM01 Termination of appointment of Anthony John Booker as a director on 15 February 2021
05 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Feb 2021 AP01 Appointment of Mr Leon Taviansky as a director on 15 February 2021
17 Feb 2021 AP01 Appointment of Mr Jason Richard Cotterrell as a director on 15 February 2021
12 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
07 May 2020 TM01 Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020
20 Feb 2020 AP03 Appointment of Michelle Jane Gammon as a secretary on 30 January 2020
18 Jan 2020 CH01 Director's details changed for Mr Anthony John Booker on 18 January 2020
12 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
12 Jan 2020 PSC05 Change of details for Primesight Limited as a person with significant control on 30 December 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
07 Nov 2019 AD01 Registered office address changed from C/O Primesight Met Building 22 Percy Street London W1T 2BU England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019
21 Aug 2019 PSC05 Change of details for Primesight Limited as a person with significant control on 1 October 2016
13 Aug 2019 AP01 Appointment of Mr Anthony John Booker as a director on 8 August 2019
11 Jul 2019 TM01 Termination of appointment of Matthew Guy Teeman as a director on 30 June 2019
11 Jul 2019 TM02 Termination of appointment of Monica Mackinnon as a secretary on 30 June 2019
07 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Thomas Christopher Goddard as a director on 30 September 2018
23 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
03 Oct 2018 TM01 Termination of appointment of Vikram Krishna as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Timothy Simon Green as a director on 20 September 2018