BOUNDARY COMMUNICATIONS LTD: Filings

  • Overview

    Company NameBOUNDARY COMMUNICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05318922
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOUNDARY COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Patrick Butler as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of William Jay Duenas as a director on Apr 01, 2026

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Cancellation of shares. Statement of capital on Feb 14, 2022

    • Capital: GBP 110
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 22, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Change of details for Mr James Matthew Stere as a person with significant control on Feb 14, 2022

    2 pagesPSC04

    Confirmation statement made on May 21, 2022 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 14/02/2022
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 14/02/2022
    RES13

    Termination of appointment of Sacha Rochelle Jeewa Stringer as a director on Feb 02, 2022

    1 pagesTM01

    Satisfaction of charge 053189220001 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Secretary's details changed for Ms Elizabeth Hatch on Sep 02, 2021

    1 pagesCH03

    Director's details changed for Mrs Elizabeth Hatch on Sep 07, 2021

    2 pagesCH01

    Registration of charge 053189220002, created on Sep 08, 2021

    23 pagesMR01

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Feb 18, 2020

    • Capital: GBP 170
    7 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0