BOYNS INFORMATION SYSTEMS LIMITED

Company number 04721468

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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)
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
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
  • GBP 100
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