BOYCE PRECISION ENGINEERING (HOLDINGS) LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Notification of Bpe Employee Ownership Trust as a person with significant control on 2024-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-09 with updates

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28/03/2528 March 2025 Cessation of George Boyce as a person with significant control on 2024-03-31

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28/03/2528 March 2025 Cessation of Brian Boyce as a person with significant control on 2024-03-31

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-09 with updates

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04/04/244 April 2024 Registration of charge NI6683320002, created on 2024-03-28

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02/04/242 April 2024 Registration of charge NI6683320001, created on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Amended total exemption full accounts made up to 2022-03-31

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05/01/245 January 2024 Amended total exemption full accounts made up to 2021-03-31

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28/12/2328 December 2023 Purchase of own shares.

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14/12/2314 December 2023 Cancellation of shares. Statement of capital on 2023-11-22

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2020 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/03/2020 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 101.00

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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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