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BOYNS INFORMATION SYSTEMS LIMITED

Company number 04721468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 103
06 Oct 2023 AP01 Appointment of Miss Gwenllian Alaw Boyns as a director on 6 October 2023
06 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 29/03/2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 102
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
28 Mar 2022 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 AP01 Appointment of Mrs Elain Gwawr Boyns as a director on 23 March 2021
08 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
06 Mar 2015 MR01 Registration of charge 047214680001, created on 19 February 2015
25 Feb 2015 AD01 Registered office address changed from Unit 12, Clwydfro Business Centre Lon Parcwr Industrial Estate Ruthin Denbighshire LL15 1NJ to Unit 5 Ffordd Celyn Lon Parcwr Business Parc Ruthin Denbighshire LL15 1NJ on 25 February 2015