BOLT BASE LTD
Company number SC441785 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Director's details changed for Mr Ian Sim on 2026-02-01 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 14 Dec 2021 | Notification of Iain Sim as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE SIM / 01/01/2020 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIM / 01/01/2020 | View document |
| 31 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 18 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM UNIT 24 BRUCE STREET ALLOA CLACKMANNANSHIRE FK10 1RX SCOTLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 13 Jan 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 5 KINGS COURT FALKIRK FK1 1PG | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 May 2014 | COMPANY NAME CHANGED BOLTBASE LTD CERTIFICATE ISSUED ON 08/05/14 | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR IAN SIM | View document |
| 4 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MRS ANN-MARIE SIM | View document |
| 24 Sep 2013 | SECRETARY APPOINTED MRS ANN-MARIE SIM | View document |
| 4 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |