- Company Overview for BOYNS INFORMATION SYSTEMS LIMITED (04721468)
- Filing history for BOYNS INFORMATION SYSTEMS LIMITED (04721468)
- People for BOYNS INFORMATION SYSTEMS LIMITED (04721468)
- Charges for BOYNS INFORMATION SYSTEMS LIMITED (04721468)
- More for BOYNS INFORMATION SYSTEMS LIMITED (04721468)
| 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) |
|---|---|---|---|
| 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 | |
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 10 Apr 2012 | TM02 | Termination of appointment of David Boyns as a secretary | |
| 10 Apr 2012 | CH01 | Director's details changed for Robert Ewan Boyns on 10 April 2012 | |
| 10 Apr 2012 | TM02 | Termination of appointment of David Boyns as a secretary | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Oct 2011 | AP03 | Appointment of Mrs Elain Gwawr Boyns as a secretary | |
| 27 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Robert Ewan Boyns on 1 October 2009 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Jun 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 04 Jun 2009 | 288c | Director's change of particulars / robert boyns / 03/04/2009 | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Jun 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Jun 2007 | 363s | Return made up to 03/04/07; no change of members | |
| 07 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 |