BOLD TECH VENTURES LTD.
Company number 10317932 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | PARENT_ACC · 88 pages | View document |
| 5 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 4 Jun 2025 | Termination of appointment of Brett Million as a director on 2024-05-31 · 1 page | View document |
| 30 Dec 2024 | PARENT_ACC · 94 pages | View document |
| 24 Dec 2024 | PARENT_ACC · 94 pages | View document |
| 24 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 24 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 15 Feb 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 · 1 page | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 85 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 31 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 10 pages | View document |
| 31 May 2023 | AGREEMENT2 · 1 page | View document |
| 12 May 2023 | PARENT_ACC · 102 pages | View document |
| 12 May 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2022 | Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 12 Sep 2022 | Amended audit exemption subsidiary accounts made up to 2021-08-31 · 4 pages | View document |
| 12 Sep 2022 | PARENT_ACC · 71 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Aug 2021 | Director's details changed for Mr. Caleb Anthony Parker on 2020-08-15 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 4 pages | View document |
| 3 Jul 2021 | Appointment of Fozia Kanwal as a director on 2021-06-16 · 2 pages | View document |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE OFFICE SPACE LIMITED | View document |
| 10 Aug 2020 | CESSATION OF CALEB ANTHONY PARKER AS A PSC | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 29 Nov 2019 | 06/11/2019 | View document |
| 26 Nov 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 2325.8 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | View document |
| 22 Nov 2019 | SECRETARY APPOINTED MR MICHAEL HOFFMAN | View document |
| 22 Nov 2019 | SECRETARY APPOINTED MR MICHAEL WALSH | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR STEVEN PAUL JUDE | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O CALEB PARKER PO BOX 51 ROMA CORTE ELMIRA STREET LONDON SE13 7GP ENGLAND | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR BRETT MILLION | View document |
| 9 Oct 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 930.3199 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 8 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 11 Sep 2018 | 08/08/17 STATEMENT OF CAPITAL GBP 861.60 | View document |
| 11 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 21 Aug 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 1031.6 | View document |
| 21 Aug 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 1030.9 | View document |
| 21 Aug 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 1025 | View document |
| 21 Aug 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 1012.5 | View document |
| 3 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR. CALEB ANTHONY PARKER / 22/08/2016 | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CALEB ANTHONY PARKER / 22/08/2016 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 23 Aug 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 0.0001 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM C/O CALEB PARKER 7 MAGDALEN MEWS 7 MAGDALEN MEWS LONDON NW3 5HB UNITED KINGDOM | View document |
| 8 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |