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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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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07 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of John Boyd Mcilwaine as a director on 1 November 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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25 May 2022 |
TM01 |
Termination of appointment of David James Wilson as a director on 30 April 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Oct 2020 |
CERTNM |
Company name changed bruce shaw management services (NI) LIMITED\certificate issued on 19/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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26 Nov 2019 |
CH01 |
Director's details changed for John Boyd Mciiwaine on 26 November 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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12 Aug 2019 |
PSC01 |
Notification of James Christopher Henderson as a person with significant control on 1 May 2019
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12 Aug 2019 |
PSC07 |
Cessation of John Barnett Boyd Mcilwaine as a person with significant control on 30 April 2019
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12 Aug 2019 |
AP03 |
Appointment of Mr James Christopher Henderson as a secretary on 1 May 2019
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12 Aug 2019 |
TM02 |
Termination of appointment of John Boyd Mciiwaine as a secretary on 30 April 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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28 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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