Companies House does not verify the accuracy of the information filed

Advanced company search

BOUNDARY ACQUISITIONS LTD

Company number 13526584

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR04	Satisfaction of charge 135265840001 in full	View PDF Satisfaction of charge 135265840001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to 2-4 Boundary Street London E2 7DD on 15 May 2023	View PDF Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to 2-4 Boundary Street London E2 7DD on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC07	Cessation of James Anthony Mcculloch as a person with significant control on 11 November 2021	View PDF Cessation of James Anthony Mcculloch as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC02	Notification of Platinum Destinations Limited as a person with significant control on 11 November 2021	View PDF Notification of Platinum Destinations Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 17,001	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 17,001 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MR01	Registration of charge 135265840001, created on 11 November 2021	View PDF Registration of charge 135265840001, created on 11 November 2021 - link opens in a new window - 18 pages (18 pages)
27 Aug 2021	AP01	Appointment of Mr Michael Andrew James Smith as a director on 27 August 2021	View PDF Appointment of Mr Michael Andrew James Smith as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP .01	View PDF Incorporation Statement of capital on 2021-07-23 GBP .01 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?