Companies House does not verify the accuracy of the information filed

BOUNDARY VISUALISATION HOLDINGS LIMITED

Company number 12192446

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	MR01	Registration of charge 121924460005, created on 15 October 2024	View PDF Registration of charge 121924460005, created on 15 October 2024 - link opens in a new window - 25 pages (25 pages)
02 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: promote success of company/company business/documents approved/directors authorised. 16/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: promote success of company/company business/documents approved/directors authorised. 16/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Aug 2024	MR01	Registration of charge 121924460004, created on 19 August 2024	View PDF Registration of charge 121924460004, created on 19 August 2024 - link opens in a new window - 86 pages (86 pages)
20 Aug 2024	MR01	Registration of charge 121924460003, created on 19 August 2024	View PDF Registration of charge 121924460003, created on 19 August 2024 - link opens in a new window - 20 pages (20 pages)
15 Aug 2024	MR04	Satisfaction of charge 121924460002 in full	View PDF Satisfaction of charge 121924460002 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR04	Satisfaction of charge 121924460001 in full	View PDF Satisfaction of charge 121924460001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from 42 Gloucester Avenue London NW1 8JD England to Academic House 24-28 Oval Road London NW1 7DJ on 18 September 2023	View PDF Registered office address changed from 42 Gloucester Avenue London NW1 8JD England to Academic House 24-28 Oval Road London NW1 7DJ on 18 September 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	MR01	Registration of charge 121924460002, created on 8 December 2022	View PDF Registration of charge 121924460002, created on 8 December 2022 - link opens in a new window - 74 pages (74 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2021	AP01	Appointment of Mr Sam Williams as a director on 28 September 2021	View PDF Appointment of Mr Sam Williams as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
24 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2021	AD01	Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to 42 Gloucester Avenue London NW1 8JD on 3 August 2021	View PDF Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to 42 Gloucester Avenue London NW1 8JD on 3 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	MR01	Registration of charge 121924460001, created on 19 May 2021	View PDF Registration of charge 121924460001, created on 19 May 2021 - link opens in a new window - 15 pages (15 pages)
02 Jun 2021	PSC02	Notification of Clearwater Newco Limited as a person with significant control on 19 May 2021	View PDF Notification of Clearwater Newco Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BOUNDARY VISUALISATION HOLDINGS LIMITED

Filter by category