BISON PRECISION ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB England to 3 Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 2025-03-21 |
| 06/03/256 March 2025 | Termination of appointment of Brian Eric Elphick as a director on 2025-03-06 |
| 06/03/256 March 2025 | Appointment of Mr George Anderson as a director on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Sara Louise Duncan as a director on 2025-03-06 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 24/05/2424 May 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | Registered office address changed from 21-23 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB on 2024-03-26 |
| 12/03/2412 March 2024 | Second filing of Confirmation Statement dated 2023-06-23 |
| 22/02/2422 February 2024 | Satisfaction of charge 120666070001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 05/06/235 June 2023 | Cessation of Sara Louise Duncan as a person with significant control on 2023-05-26 |
| 05/06/235 June 2023 | Cessation of Brian Eric Elphick as a person with significant control on 2023-05-26 |
| 05/06/235 June 2023 | Notification of Hside Holdings Ltd as a person with significant control on 2023-05-26 |
| 01/06/231 June 2023 | Registration of charge 120666070001, created on 2023-05-26 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/07/2028 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 76 HIGH STREET WHITTLEBURY TOWCESTER NN12 8XJ UNITED KINGDOM |
| 24/06/1924 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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