BOUNDSTONE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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16/09/2516 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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24/02/2524 February 2025 Micro company accounts made up to 2023-07-31

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24/02/2524 February 2025 Micro company accounts made up to 2022-07-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-15 with updates

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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11/08/2311 August 2023 Change of details for Mrs Karen Amanda Ackers as a person with significant control on 2023-08-10

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11/08/2311 August 2023 Change of details for Mrs Karen Amanda Ackers as a person with significant control on 2023-08-10

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10/08/2310 August 2023 Director's details changed for Mr Mark Stephen Ackers on 2023-08-10

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10/08/2310 August 2023 Change of details for Mr Mark Stephen Ackers as a person with significant control on 2023-08-10

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10/08/2310 August 2023 Change of details for Mrs Karen Amanda Ackers as a person with significant control on 2023-08-10

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10/08/2310 August 2023 Director's details changed for Mrs Karen Amanda Ackers on 2023-08-10

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

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30/07/2330 July 2023 Director's details changed for Mr Mark Stephen Ackers on 2023-07-28

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with no updates

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30/01/2330 January 2023 Previous accounting period extended from 2022-01-31 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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12/05/2212 May 2022 Confirmation statement made on 2022-04-15 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 11 JUBILEE LANE FARNHAM SURREY GU10 4SZ

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01/11/191 November 2019 Registered office address changed from , 11 Jubilee Lane, Farnham, Surrey, GU10 4SZ to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 2019-11-01

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/04/1916 April 2019 COMPANY NAME CHANGED BOUNDSTONE CONSULTING LIMITED CERTIFICATE ISSUED ON 16/04/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 DIRECTOR APPOINTED MRS KAREN AMANDA ACKERS

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06/10/176 October 2017 Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 2017-10-06

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/01/1621 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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