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BOUNDLESS NETWORKS LIMITED - The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom
Company Information
- Company registration number
- 05801757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill House Albion Mills
- Albion Lane
- Willerby
- HU10 6DN
- United Kingdom The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom UK
Management
- Managing Directors
- HOWARD, Paul Arthur
- FAIREY, Michael Craig
- ROYCE, Sean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-02
- Age Of Company 2006-05-02 18 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- Qcl Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Boundless Networks Limited
- Additional Status Details
- Active
- Previous Names
- LN COMMUNICATIONS LTD
- VAT Number
- GB883579661
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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BOUNDLESS NETWORKS LIMITED Company Description
- BOUNDLESS NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05801757. Its current trading status is "live". It was registered 2006-05-02. It was previously called LN COMMUNICATIONS LTD. It has declared SIC or NACE codes as "61200". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-02.It can be contacted at The Mill House Albion Mills .
Get BOUNDLESS NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boundless Networks Limited - The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom
- 2006-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-02) - MR01
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resolution (2024-08-06) - RESOLUTIONS
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resolution (2024-08-19) - RESOLUTIONS
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memorandum-articles (2024-08-19) - MA
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accounts-with-accounts-type-total-exemption-full (2024-09-05) - AA
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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change-person-director-company-with-change-date (2024-04-15) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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confirmation-statement-with-updates (2023-05-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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cessation-of-a-person-with-significant-control (2023-01-26) - PSC07
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change-to-a-person-with-significant-control (2023-01-26) - PSC05
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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confirmation-statement-with-updates (2022-05-16) - CS01
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change-account-reference-date-company-previous-shortened (2022-04-29) - AA01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-23) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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capital-allotment-shares (2021-08-06) - SH01
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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resolution (2021-08-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-08-11) - PSC04
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notification-of-a-person-with-significant-control (2021-08-11) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-20) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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second-filing-of-form-with-form-type (2016-02-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-person-director-company-with-change-date (2016-12-07) - CH01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-08) - CERTNM
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change-of-name-notice (2015-12-08) - CONNOT
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capital-allotment-shares (2015-10-21) - SH01
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resolution (2015-10-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-06-25) - RP04
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capital-allotment-shares (2014-08-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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change-person-director-company-with-change-date (2014-10-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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capital-allotment-shares (2014-12-16) - SH01
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change-person-secretary-company-with-change-date (2014-10-16) - CH03
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appoint-person-director-company-with-name (2014-05-28) - AP01
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change-account-reference-date-company-current-extended (2014-04-28) - AA01
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change-person-secretary-company-with-change-date (2014-01-10) - CH03
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change-person-director-company-with-change-date (2014-01-10) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-22) - CH03
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change-person-director-company-with-change-date (2013-02-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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termination-secretary-company-with-name (2013-06-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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change-person-director-company-with-change-date (2013-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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appoint-person-secretary-company-with-name (2013-06-14) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288c
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legacy (2009-02-16) - 225
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accounts-with-accounts-type-total-exemption-full (2009-02-16) - AA
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miscellaneous (2009-04-24) - MISC
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miscellaneous (2009-04-29) - MISC
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legacy (2009-05-21) - 363a
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legacy (2009-04-01) - 287
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accounts-amended-with-made-up-date (2009-04-09) - AAMD
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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legacy (2008-05-20) - 288a
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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legacy (2007-06-26) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-05-02) - NEWINC