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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)
24 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,001
24 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,002
08 Aug 2024 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2024.
11 Jul 2023 AP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
11 Jul 2023 TM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
24 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2024.
24 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,001
28 Apr 2023 SH19 Statement of capital on 28 April 2023
  • GBP 0.001002
28 Apr 2023 SH20 Statement by Directors
28 Apr 2023 CAP-SS Solvency Statement dated 27/04/23
28 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 27/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2023 SH20 Statement by Directors
27 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2023 AA Full accounts made up to 31 March 2022
05 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
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