BNC ENGINEERING LIMITED

Company number 03208565 ·

Active

83 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
24 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
4 Aug 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Micro company accounts made up to 2024-06-24 · 4 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
24 Jun 2024 Annual accounts for the year ending 24 June 2024 View accounts
27 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
14 Feb 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jul 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
21 Mar 2019 PREVSHO FROM 25/06/2018 TO 24/06/2018 View document
27 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID EDWARD MEARNS View document
27 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON RICHARD ANTHONY View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
11 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
21 Mar 2018 PREVSHO FROM 26/06/2017 TO 25/06/2017 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Jul 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
6 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Mar 2016 PREVSHO FROM 27/06/2015 TO 26/06/2015 View document
21 Jul 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Mar 2015 PREVSHO FROM 28/06/2014 TO 27/06/2014 View document
7 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Mar 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013 View document
4 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Mar 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012 View document
6 Jul 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Jul 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EDWARD MEARNS / 06/06/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEWTON RICHARD ANTHONY / 06/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Jul 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
24 Jul 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jul 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 Jul 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
10 Jul 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
29 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
6 Jul 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
2 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
22 Feb 2002 VARYING SHARE RIGHTS AND NAMES View document
22 Feb 2002 NC INC ALREADY ADJUSTED 28/11/01 View document
22 Feb 2002 £ NC 1000/1060 28/11/0 View document
6 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
7 Jul 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
29 Mar 2000 AUDITOR'S RESIGNATION View document
7 Jul 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS View document
26 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
9 Jul 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
7 Jul 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
3 Jul 1996 NEW SECRETARY APPOINTED View document
2 Jul 1996 REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
2 Jul 1996 DIRECTOR RESIGNED View document
2 Jul 1996 SECRETARY RESIGNED View document
6 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document