BISON PRECISION ENGINEERING LTD
Company number 12066607 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Mar 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 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Brian Eric Elphick as a director on 2025-03-06 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr George Anderson as a director on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Sara Louise Duncan as a director on 2025-03-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 24 May 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 26 Mar 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 · 1 page | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 12 Mar 2024 | Second filing of Confirmation Statement dated 2023-06-23 · 3 pages | View document |
| 22 Feb 2024 | Satisfaction of charge 120666070001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 5 Jun 2023 | Cessation of Sara Louise Duncan as a person with significant control on 2023-05-26 · 1 page | View document |
| 5 Jun 2023 | Notification of Hside Holdings Ltd as a person with significant control on 2023-05-26 · 2 pages | View document |
| 5 Jun 2023 | Cessation of Brian Eric Elphick as a person with significant control on 2023-05-26 · 1 page | View document |
| 1 Jun 2023 | Registration of charge 120666070001, created on 2023-05-26 · 16 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 76 HIGH STREET WHITTLEBURY TOWCESTER NN12 8XJ UNITED KINGDOM | View document |
| 24 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |