BRYCE BOYD PLANNING SOLUTIONS LTD.

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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21/08/2321 August 2023 Application to strike the company off the register

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14/02/2314 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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08/04/208 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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02/05/182 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/07/1315 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/07/125 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYCE BOYD / 30/06/2010

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08/07/108 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE BOYD / 30/06/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/07/088 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/07/074 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/08/0511 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/07/033 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/08/0222 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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06/04/026 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/07/0110 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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23/07/9923 July 1999 SECRETARY RESIGNED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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