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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)
19 May 2024	TM02	Termination of appointment of Helen Solly as a secretary on 17 May 2024	View PDF Termination of appointment of Helen Solly as a secretary on 17 May 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	PSC07	Cessation of Helen Clare Solly as a person with significant control on 1 May 2024	View PDF Cessation of Helen Clare Solly as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 26 December 2022	View PDF Accounts for a dormant company made up to 26 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	AA	Micro company accounts made up to 26 December 2021	View PDF Micro company accounts made up to 26 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 26 December 2020	View PDF Micro company accounts made up to 26 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	AA01	Previous accounting period shortened from 27 December 2020 to 26 December 2020	View PDF Previous accounting period shortened from 27 December 2020 to 26 December 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	View PDF Previous accounting period shortened from 28 December 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	PSC01	Notification of Richard Solly as a person with significant control on 2 March 2017	View PDF Notification of Richard Solly as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC04	Change of details for Mrs Helen Clare Solly as a person with significant control on 2 March 2017	View PDF Change of details for Mrs Helen Clare Solly as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AP01	Appointment of Mr Richard Nicholas John Solly as a director on 2 March 2017	View PDF Appointment of Mr Richard Nicholas John Solly as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BOUNDARY SYSTEMS LIMITED

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