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BOYCE PRECISION ENGINEERING (HOLDINGS) LTD

Company number NI668332

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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)
11 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	MR01	Registration of charge NI6683320002, created on 28 March 2024	View PDF Registration of charge NI6683320002, created on 28 March 2024 - link opens in a new window - 48 pages (48 pages)
02 Apr 2024	MR01	Registration of charge NI6683320001, created on 28 March 2024	View PDF Registration of charge NI6683320001, created on 28 March 2024 - link opens in a new window - 28 pages (28 pages)
09 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 22 November 2023 GBP 6.06	View PDF Cancellation of shares. Statement of capital on 22 November 2023 GBP 6.06 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 101.00	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 101.00 - link opens in a new window - 8 pages (8 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-10 GBP 100 - link opens in a new window - 44 pages (44 pages)

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