PRIMESIGHT BILLBOARDS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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01/08/251 August 2025 NewApplication to strike the company off the register

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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24/10/2424 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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24/10/2424 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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31/12/2331 December 2023

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31/12/2331 December 2023

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31/12/2331 December 2023

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13/07/2313 July 2023 Termination of appointment of Darren David Singer as a director on 2023-07-01

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13/07/2313 July 2023 Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Statement of capital on 2023-04-27

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27/04/2327 April 2023

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27/04/2327 April 2023

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27/04/2327 April 2023 Resolutions

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05/01/235 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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05/01/235 January 2023

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05/01/235 January 2023

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05/01/235 January 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/03/2231 March 2022 Termination of appointment of Leon Taviansky as a director on 2022-03-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/02/1314 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/11/125 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/123 April 2012 DIRECTOR APPOINTED MR VIKRAM KRISHNA

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2UB ENGLAND

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA ELLEN MACKINNON / 05/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GREEN / 05/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY TIMOTHY MARDEN LONG / 05/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAREN ANIRUDHA PATEL / 05/06/2010

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19/07/1019 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DANIELS / 05/06/2010

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28/10/0928 October 2009 01/09/09 STATEMENT OF CAPITAL GBP 251

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27/08/0927 August 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARDEN / 05/06/2009

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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