BOLD TECHNOLOGY LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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08/04/258 April 2025 Satisfaction of charge 037941660004 in full

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30/01/2530 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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25/10/2125 October 2021 Registered office address changed from Centaur Unit C Daedalus Drive Lee-on-the-Solent Hants PO13 9FX England to C2 Daedalus Drive Lee-on-the-Solent PO13 9FX on 2021-10-25

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23/07/2123 July 2021 Change of details for Mr Christopher Poulson as a person with significant control on 2021-07-20

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23/07/2123 July 2021 Director's details changed for Mr Christopher Philip Poulson on 2021-07-20

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23/06/2123 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 DISS40 (DISS40(SOAD))

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM UNIT D7 HERITAGE BUSINESS PARK, HERITAGE WAY GOSPORT HAMPSHIRE PO12 4BG

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037941660005

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037941660004

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037941660003

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER POULSON / 28/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP POULSON / 28/07/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL POND

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER POULSON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/09/161 September 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/08/155 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037941660002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/09/1210 September 2012 Annual return made up to 23 June 2012 with full list of shareholders

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM UNIT D24 HERITAGE BUSINESS PARK, HERITAGE WAY, GOSPORT HAMPSHIRE PO12 4BG

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POND / 31/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP POULSON / 01/04/2011

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP POULSON / 01/04/2011

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04/07/114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/08/105 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/09/0914 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER POULSON / 01/01/2009

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14/09/0914 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 CURREXT FROM 31/03/2009 TO 30/04/2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UNIT EI FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM HAMPSHIRE PO16 8TT

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22/02/0622 February 2006 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: UNIT 22 & 23 THE PARKWOOD CENTRE ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7HT

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/07/0420 July 2004 STATEMENT UNDER SECTION 394

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16/07/0416 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 DIRECTOR'S PARTICULARS CHANGED

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/06/0228 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/07/018 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 14 BISHOPSGATE WALK CHICHESTER WEST SUSSEX PO19 4FJ

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17/08/9917 August 1999 RE:AGREEMENT 30/07/99

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06/07/996 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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04/07/994 July 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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