BOUNDARY VISUALISATION LIMITED
Company number 09162973 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 3 Jul 2026 | Full accounts made up to 2025-08-31 · 28 pages | View document |
| 10 Jun 2026 | Termination of appointment of Sam Williams as a director on 2026-05-22 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 16 May 2025 | Full accounts made up to 2024-08-31 · 26 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Registration of charge 091629730004, created on 2024-08-19 · 86 pages | View document |
| 20 Aug 2024 | Registration of charge 091629730003, created on 2024-08-19 · 21 pages | View document |
| 15 Aug 2024 | Satisfaction of charge 091629730001 in full · 1 page | View document |
| 15 Aug 2024 | Satisfaction of charge 091629730002 in full · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 29 Jul 2024 | Resolutions · 16 pages | View document |
| 20 May 2024 | Full accounts made up to 2023-08-31 · 19 pages | View document |
| 18 Sep 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 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a small company made up to 2022-08-31 · 13 pages | View document |
| 13 Dec 2022 | Registration of charge 091629730002, created on 2022-12-08 · 74 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 Oct 2021 | Appointment of Mr Sam Williams as a director on 2021-09-28 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Aug 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 · 1 page | View document |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUNDARY VISUALISATION HOLDINGS LIMITED | View document |
| 18 Aug 2020 | CESSATION OF HENRY GOSS AS A PSC | View document |
| 18 Aug 2020 | CESSATION OF PETER GUTHRIE AS A PSC | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR THOMAS WOOD | View document |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | PETER GUTHRIE & HENRY GOSS AUTHORISED TO PARTICIPATE IN MEETINGS 15/10/2019 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O PAUL A HILL AND CO 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUTHRIE / 15/08/2016 | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Oct 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |