BOLD INTERNET LIMITED

Company number 04432210 ·

Active

95 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 5 pages View document
27 May 2026 Cessation of Kim Bold as a person with significant control on 2026-05-08 · 1 page View document
27 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
27 May 2026 Termination of appointment of Kim Bold as a director on 2026-05-08 · 1 page View document
23 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 May 2025 Registered office address changed from Stage 2 Business Centres Dundas Lane Portsmouth Hampshire PO3 5nd England to 2B Torrington Road Portsmouth Hampshire PO1 0TP on 2025-05-24 · 1 page View document
15 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
21 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
16 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
14 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
3 Oct 2022 Registered office address changed from C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom to Stage 2 Business Centres Dundas Lane Portsmouth Hampshire PO3 5nd on 2022-10-03 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-07 with updates · 5 pages View document
19 May 2022 Register inspection address has been changed from 2 Dickens Drive Whiteley Fareham Hampshire PO15 7LZ England to Newport Farm Office Fareham Road Southwick Fareham PO17 6DY · 1 page View document
1 Mar 2022 Memorandum and Articles of Association · 9 pages View document
25 Feb 2022 Resolutions View document
25 Feb 2022 Change of share class name or designation · 2 pages View document
25 Feb 2022 Resolutions · 1 page View document
25 Feb 2022 Resolutions View document
25 Feb 2022 Resolutions View document
7 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View document
8 May 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN DEREK BOLD / 08/05/2019 View document
8 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK BOLD / 08/05/2019 View document
11 Mar 2019 11/03/19 STATEMENT OF CAPITAL GBP 100 View document
11 Mar 2019 11/03/19 STATEMENT OF CAPITAL GBP 100 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM BOLD / 14/12/2018 View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK BOLD / 14/12/2018 View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN DEREK BOLD / 14/12/2018 View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 16 OLDENBURG WHITELEY FAREHAM HAMPSHIRE PO15 7EJ View document
10 Dec 2018 APPOINTMENT TERMINATED, SECRETARY PASS-ACCOUNTING LIMITED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
9 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
19 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
18 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
18 May 2015 SAIL ADDRESS CHANGED FROM: UNIT A2 BELMORE HILL COURT MORESTEAD ROAD OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW ENGLAND View document
18 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
16 May 2014 SAIL ADDRESS CREATED View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
15 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
21 Jan 2011 31/05/10 TOTAL EXEMPTION FULL View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM BOLD / 07/05/2010 View document
18 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
18 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASS-ACCOUNTING LIMITED / 07/05/2010 View document
12 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
24 Jun 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
17 Oct 2008 31/05/08 TOTAL EXEMPTION FULL View document
16 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
26 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
4 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
3 Jun 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
1 Apr 2004 COMPANY NAME CHANGED BPM TRAINING LIMITED CERTIFICATE ISSUED ON 01/04/04 View document
23 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
16 Jul 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
27 May 2002 NEW SECRETARY APPOINTED View document
27 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 2 DICKENS DRIVE WHITELEY FAREHAM HAMPSHIRE PO15 7LZ View document
27 May 2002 LOCATION OF REGISTER OF MEMBERS View document
27 May 2002 NEW DIRECTOR APPOINTED View document
13 May 2002 DIRECTOR RESIGNED View document
13 May 2002 SECRETARY RESIGNED View document
13 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
7 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document