BROMFORD PRECISION SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
03/04/243 April 2024 | Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 129 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ on 2024-04-03 |
03/04/243 April 2024 | Appointment of Mr Krzysztof Kupiec as a director on 2024-03-28 |
03/04/243 April 2024 | Appointment of Mr Ross Niner as a director on 2024-03-28 |
19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-04-30 |
26/02/2426 February 2024 | Previous accounting period extended from 2023-04-03 to 2023-04-30 |
25/02/2425 February 2024 | Previous accounting period shortened from 2023-09-30 to 2023-04-03 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
08/08/238 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-28 |
08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
07/08/237 August 2023 | Resolutions |
07/08/237 August 2023 | Resolutions |
07/08/237 August 2023 | Resolutions |
07/08/237 August 2023 | Memorandum and Articles of Association |
04/08/234 August 2023 | Registration of charge 143326410002, created on 2023-08-02 |
03/08/233 August 2023 | Registration of charge 143326410001, created on 2023-08-02 |
31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
31/07/2331 July 2023 | Appointment of Ashley Charles Anderson Reek as a director on 2023-07-28 |
31/07/2331 July 2023 | Appointment of W15S Directors Limited as a director on 2023-07-28 |
31/07/2331 July 2023 | Termination of appointment of Gold Round Limited as a director on 2023-07-28 |
31/07/2331 July 2023 | Notification of W15S Directors Limited as a person with significant control on 2023-07-28 |
31/07/2331 July 2023 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2023-07-28 |
31/07/2331 July 2023 | Cessation of Gold Round Limited as a person with significant control on 2023-07-28 |
25/07/2325 July 2023 | Certificate of change of name |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
01/02/231 February 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
01/02/231 February 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
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