BOYCE DA ROCA LTD
Company number 08138945 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 5 pages | View document |
| 17 Oct 2025 | Change of details for Mr Povilas Kazlauskas as a person with significant control on 2025-09-26 · 2 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-26 · 3 pages | View document |
| 17 Oct 2025 | Notification of Denas Sakavicius as a person with significant control on 2025-09-26 · 2 pages | View document |
| 10 Oct 2025 | Appointment of Mr Denas Sakavicius as a director on 2025-09-26 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Mr Povilas Kazlauskas as a person with significant control on 2025-10-03 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Povilas Kazlauskas on 2025-10-03 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 14 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 11 Oct 2022 | Registered office address changed from Flat 42 19, Whytecliffe Road South Purley CR8 2EZ England to Unit 9 Leigham Hall Parade Streatham High Road London SW16 1DR on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Change of details for Mr Povilas Kazlauskas as a person with significant control on 2022-10-06 · 2 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Povilas Kazlauskas on 2022-10-06 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 27 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR REG PSC | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR MARK BOYCE | View document |
| 22 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 26 WALDEGRAVE ROAD BASEMENT, 26 WALDEGRAVE ROAD LONDON SE19 2AJ ENGLAND | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM BASEMENT FLAT 26 WALDEGRAVE ROAD CRYSTAL PALACE LONDON SE19 2AJ ENGLAND | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 9 LEIGHHAM HALL PARADE STREATHAM HIGH ROAD LONDON SW16 1DR | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 8 Aug 2014 | SAIL ADDRESS CHANGED FROM: 9 LEIGHAM HALL PARADE LEIGHAM HALL PARADE STREATHAM HIGH ROAD LONDON SW16 1DR ENGLAND | View document |
| 7 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |