BOYCE PRECISION ENGINEERING (HOLDINGS) LTD
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Date | Description |
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28/03/2528 March 2025 | Notification of Bpe Employee Ownership Trust as a person with significant control on 2024-03-31 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-09 with updates |
28/03/2528 March 2025 | Cessation of George Boyce as a person with significant control on 2024-03-31 |
28/03/2528 March 2025 | Cessation of Brian Boyce as a person with significant control on 2024-03-31 |
27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-09 with updates |
04/04/244 April 2024 | Registration of charge NI6683320002, created on 2024-03-28 |
02/04/242 April 2024 | Registration of charge NI6683320001, created on 2024-03-28 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/01/249 January 2024 | Amended total exemption full accounts made up to 2022-03-31 |
05/01/245 January 2024 | Amended total exemption full accounts made up to 2021-03-31 |
28/12/2328 December 2023 | Purchase of own shares. |
14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-11-22 |
21/11/2321 November 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
07/01/227 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
20/03/2020 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/03/2020 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 101.00 |
10/03/2010 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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