BOLT BASE LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-04 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with no updates

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14/12/2114 December 2021 Notification of Iain Sim as a person with significant control on 2016-04-06

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE SIM / 01/01/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIM / 01/01/2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/10/1931 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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09/08/189 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM UNIT 24 BRUCE STREET ALLOA CLACKMANNANSHIRE FK10 1RX SCOTLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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13/01/1613 January 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 5 KINGS COURT FALKIRK FK1 1PG

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/02/1519 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/05/148 May 2014 COMPANY NAME CHANGED BOLTBASE LTD CERTIFICATE ISSUED ON 08/05/14

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10/03/1410 March 2014 DIRECTOR APPOINTED MR IAN SIM

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04/03/144 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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24/09/1324 September 2013 SECRETARY APPOINTED MRS ANN-MARIE SIM

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24/09/1324 September 2013 DIRECTOR APPOINTED MRS ANN-MARIE SIM

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04/02/134 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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