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BOUNDARY SYSTEMS LIMITED

Company number 08404288

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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)
21 Sep 2024 AA Accounts for a dormant company made up to 26 December 2023
29 Jun 2024 TM01 Termination of appointment of Helen Clare Solly as a director on 17 May 2024
19 May 2024 TM02 Termination of appointment of Helen Solly as a secretary on 17 May 2024
19 May 2024 PSC07 Cessation of Helen Clare Solly as a person with significant control on 1 May 2024
02 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
23 Sep 2023 AA Accounts for a dormant company made up to 26 December 2022
13 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
14 May 2022 AA Micro company accounts made up to 26 December 2021
14 May 2022 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 60 Westgate Westgate Chichester PO19 3HH on 14 May 2022
19 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 26 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 27 December 2020 to 26 December 2020
28 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
22 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
20 Feb 2018 PSC01 Notification of Richard Solly as a person with significant control on 2 March 2017
20 Feb 2018 PSC04 Change of details for Mrs Helen Clare Solly as a person with significant control on 2 March 2017
22 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016