BOUNDLESSIP NETWORKS LIMITED

Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-05

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/12/228 December 2022 Change of details for Mrs Spyridoula Barlika as a person with significant control on 2016-04-06

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08/12/228 December 2022 Change of details for Mr Aristeidis Fraggos as a person with significant control on 2016-04-06

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-04-05

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-04-05

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19/11/2119 November 2021 Confirmation statement made on 2021-11-07 with updates

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18/11/2118 November 2021 Change of details for Mr Aristeidis Fraggos as a person with significant control on 2021-11-16

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18/11/2118 November 2021 Director's details changed for Mr Aristeidis Fraggos on 2021-11-16

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18/11/2118 November 2021 Change of details for Mrs Spyridoula Barlika as a person with significant control on 2021-11-16

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09/11/219 November 2021 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-09

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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15/09/2015 September 2020 05/04/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 05/04/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 05/04/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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18/12/1718 December 2017 05/04/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/11/1517 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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05/11/155 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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24/11/1424 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/04/144 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 04/04/2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/11/1214 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/11/1110 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/11/1012 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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13/11/0913 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD UNITED KINGDOM

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12/12/0812 December 2008 SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 2 ROCKINGHAM PARADE UXBRIDGE UB8 2UW

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY SPYRIDOULA BARLIKA

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04/12/084 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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15/01/0815 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08

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26/11/0726 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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