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BOUNDLESS NETWORKS LIMITED

Company number 05801757

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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 Aug 2021 TM01 Termination of appointment of Alexander James Hall as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of David Philip Burns as a director on 30 July 2021
11 Aug 2021 AP01 Appointment of Mr Paul Arthur Howard as a director on 30 July 2021
11 Aug 2021 PSC04 Change of details for Mr David Richard Hood as a person with significant control on 30 July 2021
11 Aug 2021 PSC02 Notification of Qcl Holdings Limited as a person with significant control on 30 July 2021
11 Aug 2021 MR04 Satisfaction of charge 058017570001 in full
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 1,255,025
14 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
23 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Dec 2020 AP01 Appointment of Mr Craig Andrew Moscardini as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Samuel William Hayhurst as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Alexander James Hall as a director on 23 December 2020
14 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
20 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Oct 2018 TM01 Termination of appointment of Simon Charles Hayhurst as a director on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Simon Charles Hayhurst as a secretary on 31 October 2018
10 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Simon Charles Hayhurst on 20 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Dec 2016 CH01 Director's details changed for Mr Simon Charles Hayhurst on 7 December 2016
30 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 15,000