BOUNDLESS NETWORKS LIMITED
Company number 05801757 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | All of the property or undertaking has been released and no longer forms part of charge 058017570002 · 5 pages | View document |
| 15 May 2026 | SH20 · 1 page | View document |
| 15 May 2026 | Resolutions · 1 page | View document |
| 15 May 2026 | Resolutions · 1 page | View document |
| 15 May 2026 | Statement of capital on 2026-05-15 · 3 pages | View document |
| 15 May 2026 | CAP-SS · 1 page | View document |
| 10 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-22 · 3 pages | View document |
| 3 Nov 2025 | Termination of appointment of Sean Michael Royce as a director on 2025-10-20 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Martin Cook as a director on 2025-10-20 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Mark Garry Bowden as a director on 2025-10-20 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 16 Jun 2025 | Termination of appointment of Michael Craig Fairey as a director on 2025-06-13 · 1 page | View document |
| 2 May 2025 | Change of details for Qcl Holdings Limited as a person with significant control on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Resolutions · 3 pages | View document |
| 19 Aug 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 6 Aug 2024 | Resolutions · 3 pages | View document |
| 2 Aug 2024 | Registration of charge 058017570002, created on 2024-07-30 · 56 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Paul Arthur Howard on 2024-04-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Jul 2023 | Registered office address changed from Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 2023-07-12 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 8 Feb 2023 | Appointment of Mr Michael Craig Fairey as a director on 2023-01-24 · 2 pages | View document |
| 26 Jan 2023 | Change of details for Qcl Holdings Limited as a person with significant control on 2023-01-24 · 2 pages | View document |
| 26 Jan 2023 | Cessation of David Richard Hood as a person with significant control on 2023-01-24 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of David Richard Hood as a director on 2023-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-02 with updates · 4 pages | View document |
| 29 Apr 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Sean Michael Royce as a director on 2022-03-25 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Steven Michael Jagger as a director on 2022-03-25 · 1 page | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR SAMUEL WILLIAM HAYHURST | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR CRAIG ANDREW MOSCARDINI | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR ALEXANDER JAMES HALL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYHURST | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON HAYHURST | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 20/03/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 07/12/2016 | View document |
| 30 Jun 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Feb 2016 | SECOND FILING FOR FORM TM01 | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR DAVID PHILIP BURNS | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BOSWELL | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEADNALL | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Dec 2015 | COMPANY NAME CHANGED LN COMMUNICATIONS LTD CERTIFICATE ISSUED ON 08/12/15 | View document |
| 8 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 15000 | View document |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058017570001 | View document |
| 10 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Dec 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 3000 | View document |
| 16 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 · 1 page | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 6 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST RIDING OF YORKSHIRE YO25 6EF | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 · 2 pages | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEADNALL / 16/10/2014 · 2 pages | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 · 7 pages | View document |
| 8 Aug 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Jun 2014 | SECOND FILING WITH MUD 02/05/13 FOR FORM AR01 | View document |
| 25 Jun 2014 | SECOND FILING WITH MUD 02/05/11 FOR FORM AR01 | View document |
| 25 Jun 2014 | SECOND FILING WITH MUD 02/05/12 FOR FORM AR01 | View document |
| 29 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders · 9 pages | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR DEREK IAN JOHN OLIVER | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR DAVID RICHARD HOOD · 2 pages | View document |
| 28 Apr 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 10 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 04/12/2013 · 3 pages | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEADNALL / 04/12/2013 | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 13 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF ENGLAND | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 04/12/2013 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 04/12/2013 | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 7 pages | View document |
| 14 Jun 2013 | Annual return made up to 2 May 2013 with full list of shareholders · 6 pages | View document |
| 14 Jun 2013 | SECRETARY APPOINTED MR SIMON CHARLES HAYHURST | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 14/06/2013 | View document |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM UNIT 19 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH, SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF ENGLAND | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MARTYN BOSWELL | View document |
| 22 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/10/2012 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/10/2012 · 2 pages | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 8 pages | View document |
| 15 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders · 6 pages | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 10 DRIFFIELD BUSINESS CENTRE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF | View document |
| 13 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders · 6 pages | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR PHILIP JOHN BEADNALL | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR SIMON CHARLES HAYHURST | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/05/2010 · 2 pages | View document |
| 5 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 19 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL · 12 pages | View document |
| 21 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | AMEND ACCTS 31/03/07 | View document |
| 24 Apr 2009 | ACCOUNTS ENDING 31/03/07 | View document |
| 9 Apr 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM APPLE TREE WORKS, SCARBOROUGH ROAD, LANGTOFT EAST YORKSHIRE YO25 3TN | View document |
| 16 Feb 2009 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 16 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BOSWELL / 29/01/2009 | View document |
| 29 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BOSWELL / 29/01/2009 | View document |
| 20 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | SECRETARY APPOINTED MR MARTYN BOSWELL | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WHITLEY | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITLEY | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WHITLEY | View document |
| 26 Jun 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |