BOYCE PRECISION ENGINEERING LTD
Company number NI061898 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 16 Oct 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 16 Oct 2025 | Resolutions · 1 page | View document |
| 31 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 13 pages | View document |
| 8 Apr 2024 | Registration of charge NI0618980003, created on 2024-03-28 · 28 pages | View document |
| 4 Apr 2024 | Registration of charge NI0618980002, created on 2024-03-28 · 28 pages | View document |
| 4 Apr 2024 | Registration of charge NI0618980001, created on 2024-03-28 · 48 pages | View document |
| 13 Dec 2023 | Cessation of George Boyce as a person with significant control on 2020-03-20 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Nov 2023 | Second filing of Confirmation Statement dated 2020-11-23 · 3 pages | View document |
| 21 Nov 2023 | Notification of Boyce Precision Engineering (Holdings) Ltd as a person with significant control on 2020-03-10 · 2 pages | View document |
| 21 Nov 2023 | Second filing of Confirmation Statement dated 2021-11-23 · 3 pages | View document |
| 21 Nov 2023 | Second filing of Confirmation Statement dated 2022-11-23 · 3 pages | View document |
| 27 Oct 2023 | Amended accounts made up to 2022-11-30 · 8 pages | View document |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Feb 2021 | Confirmation statement made on 2020-11-23 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Mar 2020 | 13/09/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR GAVIN MCCORMICK | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR BRIAN PERRY | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR JONATHAN AISTON | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 125 NEW FORGE ROAD MAGHERALIN BT67 0QW | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Sep 2018 | ADOPT ARTICLES 13/09/2018 | View document |
| 30 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 29 Jan 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BOYCE / 23/11/2012 | View document |
| 15 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY BOYCE / 23/11/2012 | View document |
| 15 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 72 INN ROAD DOLLINGSTOWN CO ARMAGH BT66 7JW | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Mar 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOYCE / 23/11/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY BOYCE / 23/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOYCE / 23/11/2009 | View document |
| 7 Apr 2009 | 30/11/08 ANNUAL ACCTS | View document |
| 22 Feb 2009 | CHANGE IN SIT REG ADD | View document |
| 20 Feb 2009 | 23/11/08 ANNUAL RETURN SHUTTLE | View document |
| 19 May 2008 | 30/11/07 ANNUAL ACCTS | View document |
| 4 Feb 2008 | 23/11/07 | View document |
| 4 Sep 2007 | CHANGE OF DIRS/SEC | View document |
| 5 Dec 2006 | CHANGE OF DIRS/SEC | View document |
| 23 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |