BNC ENGINEERING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-06-06 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-24

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01/07/241 July 2024 Confirmation statement made on 2024-06-06 with no updates

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-06 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/03/1921 March 2019 PREVSHO FROM 25/06/2018 TO 24/06/2018

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID EDWARD MEARNS

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON RICHARD ANTHONY

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/03/1821 March 2018 PREVSHO FROM 26/06/2017 TO 25/06/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 PREVSHO FROM 27/06/2015 TO 26/06/2015

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21/07/1521 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/03/1527 March 2015 PREVSHO FROM 28/06/2014 TO 27/06/2014

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07/07/147 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/03/1425 March 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/03/1325 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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06/07/126 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EDWARD MEARNS / 06/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEWTON RICHARD ANTHONY / 06/06/2010

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14/07/1014 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/07/026 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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22/02/0222 February 2002 NC INC ALREADY ADJUSTED 28/11/01

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22/02/0222 February 2002 £ NC 1000/1060 28/11/0

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22/02/0222 February 2002 VARYING SHARE RIGHTS AND NAMES

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06/12/016 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/016 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/03/0029 March 2000 AUDITOR'S RESIGNATION

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07/07/997 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/07/989 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/07/977 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 NEW SECRETARY APPOINTED

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02/07/962 July 1996 DIRECTOR RESIGNED

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02/07/962 July 1996 SECRETARY RESIGNED

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02/07/962 July 1996 REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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06/06/966 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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