BOLT EXEC LIMITED
Company number 15464843 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Nov 2025 | Current accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 21 Jul 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 28 Mar 2025 | Director's details changed for Mr Keith Trevor Wilman on 2025-03-28 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Steven Lee Cohen on 2025-02-04 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-02-04 with updates · 5 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Keith Trevor Wilman on 2025-02-04 · 2 pages | View document |
| 19 Mar 2025 | Resolutions · 2 pages | View document |
| 19 Mar 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Mar 2025 | Appointment of Mr Mathew Sofier as a director on 2025-02-01 · 2 pages | View document |
| 14 Mar 2025 | Registered office address changed from 124 Finchley Road London NW3 5JS England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 2025-03-14 · 1 page | View document |
| 14 Mar 2025 | Cessation of Raingold Limited as a person with significant control on 2025-02-01 · 1 page | View document |
| 14 Mar 2025 | Notification of Mathew Sofier as a person with significant control on 2025-02-01 · 2 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-01 · 4 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-03 with updates · 4 pages | View document |
| 14 Mar 2025 | Appointment of Mr Oliver Simbler as a director on 2025-02-01 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 May 2024 | Cessation of Keith Trevor Wilman as a person with significant control on 2024-05-10 · 1 page | View document |
| 4 Feb 2024 | Incorporation · 13 pages | View document |
| — | Filing | Not available |