BOLD VENTURE SOFTWARE LTD
Company number 04054175 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Micro company accounts made up to 2026-04-05 · 3 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 26 Aug 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 22 Sep 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 26 Aug 2024 | Change of details for Mrs Shirley Anne Davies as a person with significant control on 2016-08-26 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 2 Oct 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 18 Oct 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 22 Jun 2021 | Appointment of Mrs Selena Jayne Hackett as a director on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of Shirley Anne Davies as a secretary on 2021-06-21 · 1 page | View document |
| 22 Jun 2021 | Appointment of Mr Oliver James Davies as a director on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mrs Selena Jayne Hackett as a secretary on 2021-06-21 · 2 pages | View document |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 12 Sep 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM C/O PATRICK CHARLES & CO DELTA VIEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG ENGLAND | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 6 Aug 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 9 | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O PETER SUMNER DELTA VIEW 2309-11 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG | View document |
| 25 Aug 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3NX | View document |
| 21 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 14 Jun 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259-61 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA | View document |
| 5 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GLYNN DAVIES / 16/08/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE DAVIES / 16/08/2010 | View document |
| 6 Sep 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 11 Oct 2001 | COMPANY NAME CHANGED MAGIX COMPUTING LTD CERTIFICATE ISSUED ON 11/10/01 | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: BOLD VENTURE FARM STOKE ST. MILBOROUGH LUDLOW SHROPSHIRE SY8 2EJ | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 15 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01 | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |