BOYNS INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-04-03 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-03 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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06/10/236 October 2023 Statement of capital following an allotment of shares on 2023-09-19

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06/10/236 October 2023 Appointment of Miss Gwenllian Alaw Boyns as a director on 2023-10-06

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06/04/236 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 DIRECTOR APPOINTED MRS ELAIN GWAWR BOYNS

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047214680001

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 12, CLWYDFRO BUSINESS CENTRE LON PARCWR INDUSTRIAL ESTATE RUTHIN DENBIGHSHIRE LL15 1NJ

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 3 April 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BOYNS

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10/04/1210 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EWAN BOYNS / 10/04/2012

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BOYNS

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 SECRETARY APPOINTED MRS ELAIN GWAWR BOYNS

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27/04/1127 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EWAN BOYNS / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYNS / 03/04/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/06/0716 June 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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