BOUNDGATE LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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26/03/2526 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-21 with no updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O EPSILON REAL ESTATE PARTNERS LTD 5TH FLOOR 95 WIGMORE STREET LONDON W1U 1DL

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/08/1511 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 1 CONDUIT STREET LONDON W1S 2XA

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/08/148 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 ALTER ARTICLES 03/04/2014

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24/04/1424 April 2014 ARTICLES OF ASSOCIATION

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073209370003

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073209370002

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073209370001

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 1 HARLEY PLACE LONDON W1G 8QB UNITED KINGDOM

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/08/115 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O BROOKSPLACE 1 HARLEY PLACE LONDON W1F 8QB UNITED KINGDOM

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER KHALASTCHI

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21/07/1021 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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