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BOUNDARY PRECISION ENGINEERING LTD

Company number 03227967

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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)
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
23 Aug 2017 PSC07 Cessation of Michael Flint as a person with significant control on 5 May 2017
23 Aug 2017 TM01 Termination of appointment of Michael Flint as a director on 5 May 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
04 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Michelle Mccarthy on 22 July 2010
09 Aug 2010 CH01 Director's details changed for Michael Flint on 22 July 2010
09 Aug 2010 CH01 Director's details changed for Pearl Christine Damon on 22 July 2010
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2