BOLT PRO TEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 23/04/2423 April 2024 | Cessation of Cityfibre Holdings Limited as a person with significant control on 2023-12-14 |
| 23/04/2423 April 2024 | Notification of Cityfibre Limited as a person with significant control on 2023-12-14 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Statement of capital on 2023-10-31 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 09/08/239 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-04-03 with no updates |
| 20/04/2020 April 2020 | CESSATION OF TALKTALK CORPORATE LIMITED AS A PSC |
| 20/04/2020 April 2020 | CESSATION OF TALKTALK GROUP LIMITED AS A PSC |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTSON HAMLIN |
| 17/04/2017 April 2020 | SECRETARY APPOINTED MR CHRISTOPHER GAWN |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRISTIA HARRISON |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR SIMON HOLDEN |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR TERENCE ALAN HART |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS KATE FERRY |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 07/06/187 June 2018 | CESSATION OF SKY UK LIMITED AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALKTALK CORPORATE LIMITED |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LYSSA MCGOWAN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/10/153 October 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 03/10/153 October 2015 | DIRECTOR APPOINTED ROBERTSON HAMLIN |
| 02/06/152 June 2015 | SECOND FILING FOR FORM SH01 |
| 15/05/1515 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/04/1430 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 300 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 22/04/1422 April 2014 | CURREXT FROM 30/04/2015 TO 30/06/2015 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089754790002 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089754790001 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MRS LYSSA RUTH MCGOWAN |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MARK GRAHAME COLLINS |
| 03/04/143 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company