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BOUNDARY VISUALISATION LIMITED

Company number 09162973

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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)
17 Aug 2020 AP01 Appointment of Mr Thomas Wood as a director on 14 August 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Peter guthrie & henry goss authorised to participate in meetings 15/10/2019
10 Oct 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Jan 2017 AD01 Registered office address changed from C/O Paul a Hill and Co 3 Bull Lane St. Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 5 January 2017
21 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mr Peter Guthrie on 15 August 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted