PRIMESIGHT BILLBOARDS LIMITED

Company number 06925872

Date	Type	Description	View / Download
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Anthony John Booker as a director on 15 February 2021	(1 page)
04 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
04 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(94 pages)
04 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Leon Taviansky as a director on 15 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Jason Richard Cotterrell as a director on 15 February 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
07 May 2020	TM01	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020	(1 page)
18 Jan 2020	CH01	Director's details changed for Mr Anthony John Booker on 18 January 2020	(2 pages)
15 Jan 2020	PSC05	Change of details for Bell Bidco Limited as a person with significant control on 30 December 2019	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
12 Jan 2020	PSC05	Change of details for Bell Bidco Limited as a person with significant control on 30 December 2019	(2 pages)
06 Jan 2020	PSC05	Change of details for Bell Bidco Limited as a person with significant control on 7 November 2019	(2 pages)
06 Jan 2020	PSC07	Cessation of Primesight Limited as a person with significant control on 30 December 2019	(1 page)
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(21 pages)
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Nov 2019	AD01	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019	(1 page)
13 Aug 2019	AP01	Appointment of Mr Anthony John Booker as a director on 8 August 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Matthew Guy Teeman as a director on 30 June 2019	(1 page)
11 Jul 2019	TM02	Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)