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BOUNDARY COMMUNICATIONS LTD

Company number 05318922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 CH01 Director's details changed for Sacha Rochelle Jeena Stringer on 11 June 2019
05 Jun 2019 AP01 Appointment of Sacha Rochelle Jeena Stringer as a director on 16 May 2019
16 May 2019 CH01 Director's details changed for Mr James Matthew Stere on 16 May 2019
16 May 2019 CH01 Director's details changed for Mrs Elizabeth Hatch on 16 May 2019
16 May 2019 AD01 Registered office address changed from 1 Cornhill London EC3V 3nd England to 1 Cornhill London EC3V 3nd on 16 May 2019
14 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
14 Jan 2019 AD01 Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to 1 Cornhill London EC3V 3nd on 14 January 2019
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
06 Jan 2017 AD01 Registered office address changed from 69 Dashwood House 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on 6 January 2017
22 Jul 2016 AD01 Registered office address changed from Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU to 69 Dashwood House 69 Old Broad Street London EC2M 1QS on 22 July 2016
01 Apr 2016 MR01 Registration of charge 053189220001, created on 23 March 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AP01 Appointment of Mr James Matthew Stere as a director
22 Apr 2014 AD01 Registered office address changed from 148 Leadenhall Street London EC3V 4QT on 22 April 2014