BROMFORD PRECISION SOLUTIONS LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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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

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03/04/243 April 2024 Appointment of Mr Krzysztof Kupiec as a director on 2024-03-28

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03/04/243 April 2024 Appointment of Mr Ross Niner as a director on 2024-03-28

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-04-30

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26/02/2426 February 2024 Previous accounting period extended from 2023-04-03 to 2023-04-30

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25/02/2425 February 2024 Previous accounting period shortened from 2023-09-30 to 2023-04-03

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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08/08/238 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-28

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Registration of charge 143326410002, created on 2023-08-02

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03/08/233 August 2023 Registration of charge 143326410001, created on 2023-08-02

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-07-28

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31/07/2331 July 2023 Appointment of Ashley Charles Anderson Reek as a director on 2023-07-28

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31/07/2331 July 2023 Appointment of W15S Directors Limited as a director on 2023-07-28

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31/07/2331 July 2023 Termination of appointment of Gold Round Limited as a director on 2023-07-28

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31/07/2331 July 2023 Notification of W15S Directors Limited as a person with significant control on 2023-07-28

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31/07/2331 July 2023 Change of details for Mr Jamie Christopher Constable as a person with significant control on 2023-07-28

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31/07/2331 July 2023 Cessation of Gold Round Limited as a person with significant control on 2023-07-28

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25/07/2325 July 2023 Certificate of change of name

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

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01/02/231 February 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

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