BOLD SYSTEMS LIMITED
Company number 12846840 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Jun 2026 | Resolutions · 2 pages | View document |
| 8 Jun 2026 | Registration of charge 128468400002, created on 2026-05-29 · 51 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 4 pages | View document |
| 2 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 22 Aug 2024 | Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Appointment of Marc Adrian Russell Cooke as a director on 2024-08-21 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Patrick James Cusk as a director on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 · 2 pages | View document |
| 16 Jul 2024 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 4 pages | View document |
| 30 Nov 2023 | Director's details changed for Stephane Manos on 2023-11-01 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Patrick James Cusk on 2023-06-01 · 2 pages | View document |
| 19 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2021-12-31 · 12 pages | View document |
| 31 Aug 2023 | Registration of charge 128468400001, created on 2023-08-18 · 38 pages | View document |
| 24 Aug 2023 | Appointment of Mrs Jemma Belghoul as a secretary on 2023-08-24 · 2 pages | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | Registered office address changed from Unit 6 Harrier Court Clyst Honiton Exeter EX5 2DR England to 27 Old Gloucester Street London WC1N 3AX on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 6 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |