BOUNDARY VISUALISATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Registration of charge 091629730004, created on 2024-08-19 |
| 20/08/2420 August 2024 | Registration of charge 091629730003, created on 2024-08-19 |
| 15/08/2415 August 2024 | Satisfaction of charge 091629730001 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 091629730002 in full |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Full accounts made up to 2023-08-31 |
| 18/09/2318 September 2023 | Registered office address changed from 42 Gloucester Avenue London NW1 8JD United Kingdom to Academic House 24-28 Oval Road London NW1 7DJ on 2023-09-18 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 03/02/233 February 2023 | Accounts for a small company made up to 2022-08-31 |
| 13/12/2213 December 2022 | Registration of charge 091629730002, created on 2022-12-08 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/10/2119 October 2021 | Appointment of Mr Sam Williams as a director on 2021-09-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom to 42 Gloucester Avenue London NW1 8JD on 2021-08-03 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | CESSATION OF HENRY GOSS AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUNDARY VISUALISATION HOLDINGS LIMITED |
| 18/08/2018 August 2020 | CESSATION OF PETER GUTHRIE AS A PSC |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR THOMAS WOOD |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | PETER GUTHRIE & HENRY GOSS AUTHORISED TO PARTICIPATE IN MEETINGS 15/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O PAUL A HILL AND CO 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUTHRIE / 15/08/2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/10/157 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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