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BOYCE INVESTMENT GROUP LIMITED

Company number 05588518

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 104
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 104
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 CH01 Director's details changed for Mr Andrew Richard Boyce on 15 May 2012
30 May 2012 CH03 Secretary's details changed for Mr Andrew Richard Boyce on 15 May 2012
30 May 2012 CH01 Director's details changed for Mr Andrew Richard Boyce on 15 May 2012
30 May 2012 CH03 Secretary's details changed for Mr Andrew Richard Boyce on 15 May 2012
01 Nov 2011 CH01 Director's details changed for Mr Andrew Richard Boyce on 10 October 2011
01 Nov 2011 CH03 Secretary's details changed for Mr Andrew Richard Boyce on 10 October 2011
14 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
14 Oct 2011 CH03 Secretary's details changed for Mr Andrew Richard Boyce on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Andrew Richard Boyce on 14 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Andrew Richard Boyce on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Robert Gerald Boyce on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Feb 2009 288b Appointment terminated director james boyce
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007