Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
MR01 |
Registration of charge NI0618980003, created on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge NI0618980001, created on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge NI0618980002, created on 28 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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13 Dec 2023 |
PSC07 |
Cessation of George Boyce as a person with significant control on 20 March 2020
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2022
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2021
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2020
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21 Nov 2023 |
PSC02 |
Notification of Boyce Precision Engineering (Holdings) Ltd as a person with significant control on 10 March 2020
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27 Oct 2023 |
AAMD |
Amended accounts made up to 30 November 2022
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered 21/11/2023
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered 21/11/2023
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 21/11/2023
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/03/2020
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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23 May 2019 |
AP01 |
Appointment of Mr Brian Perry as a director on 1 January 2019
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23 May 2019 |
AP01 |
Appointment of Mr Jonathan Aiston as a director on 1 January 2019
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23 May 2019 |
AP01 |
Appointment of Mr Gavin Mccormick as a director on 1 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from 125 New Forge Road Magheralin BT67 0QW to 16 Charlestown Drive Portadown Craigavon BT63 5GA on 7 January 2019
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