C & N BRYCE AND SONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-04 with updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-08-31

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02/02/242 February 2024 Cessation of Cameron Forbes Bryce as a person with significant control on 2023-08-03

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02/02/242 February 2024 Cessation of Nicola Bryce as a person with significant control on 2023-08-03

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02/02/242 February 2024 Notification of Bryce & Jjm Limited as a person with significant control on 2023-08-03

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04/09/234 September 2023 Registration of charge 107563320001, created on 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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16/05/2316 May 2023 Change of details for Mr Cameron Forbes Bryce as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mr Cameron Forbes Bryce on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mrs Nicola Bryce on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mr Cameron Forbes Bryce on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mrs Nicola Bryce on 2023-05-16

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16/05/2316 May 2023 Confirmation statement made on 2023-05-04 with no updates

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16/05/2316 May 2023 Change of details for Mr Cameron Forbes Bryce as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Change of details for Mrs Nicola Bryce as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Change of details for Mrs Nicola Bryce as a person with significant control on 2023-05-16

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11/05/2211 May 2022 Confirmation statement made on 2022-05-04 with no updates

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

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6LW UNITED KINGDOM

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

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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23/04/1923 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/01/1931 January 2019 CURRSHO FROM 31/05/2018 TO 31/08/2017

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

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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24/11/1724 November 2017 SECOND FILED SH01 - 27/06/17 STATEMENT OF CAPITAL GBP 199

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06/11/176 November 2017 ALTER ARTICLES 01/10/2017

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06/11/176 November 2017 SECTION 175 01/10/2017

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01/08/171 August 2017 27/06/17 STATEMENT OF CAPITAL GBP 200

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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