BOUNDARY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-26 |
| 29/06/2429 June 2024 | Termination of appointment of Helen Clare Solly as a director on 2024-05-17 |
| 19/05/2419 May 2024 | Cessation of Helen Clare Solly as a person with significant control on 2024-05-01 |
| 19/05/2419 May 2024 | Termination of appointment of Helen Solly as a secretary on 2024-05-17 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 26/12/2326 December 2023 | Annual accounts for year ending 26 Dec 2023 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-26 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 26/12/2226 December 2022 | Annual accounts for year ending 26 Dec 2022 |
| 14/05/2214 May 2022 | Micro company accounts made up to 2021-12-26 |
| 14/05/2214 May 2022 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 60 Westgate Westgate Chichester PO19 3HH on 2022-05-14 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2020-12-26 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/12/2026 December 2020 | Annual accounts for year ending 26 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/09/1925 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/09/1828 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SOLLY |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN CLARE SOLLY / 02/03/2017 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR RICHARD NICHOLAS JOHN SOLLY |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 02/03/162 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 12/03/1412 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/02/1314 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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