BOLT PRO TEM LIMITED
Company number 08975479 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 24 Oct 2025 | PARENT_ACC · 83 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2025 | Registration of charge 089754790004, created on 2025-09-12 · 64 pages | View document |
| 2 Sep 2025 | Termination of appointment of William Gregory Mesch as a director on 2025-09-02 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 24 Oct 2024 | PARENT_ACC · 75 pages | View document |
| 24 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 24 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 23 Apr 2024 | Cessation of Cityfibre Holdings Limited as a person with significant control on 2023-12-14 · 1 page | View document |
| 23 Apr 2024 | Notification of Cityfibre Limited as a person with significant control on 2023-12-14 · 2 pages | View document |
| 31 Oct 2023 | CAP-SS · 2 pages | View document |
| 31 Oct 2023 | SH20 · 2 pages | View document |
| 31 Oct 2023 | Statement of capital on 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Resolutions · 2 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions | View document |
| 9 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 13 Jul 2023 | GUARANTEE2 · 2 pages | View document |
| 13 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2023 | PARENT_ACC · 74 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-04-03 with no updates · 3 pages | View document |
| 20 Apr 2020 | CESSATION OF TALKTALK GROUP LIMITED AS A PSC | View document |
| 20 Apr 2020 | CESSATION OF TALKTALK CORPORATE LIMITED AS A PSC | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTSON HAMLIN | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR SIMON HOLDEN | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TRISTIA HARRISON | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR TERENCE ALAN HART | View document |
| 17 Apr 2020 | SECRETARY APPOINTED MR CHRISTOPHER GAWN | View document |
| 4 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 11 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MRS KATE FERRY | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALKTALK CORPORATE LIMITED | View document |
| 7 Jun 2018 | CESSATION OF SKY UK LIMITED AS A PSC | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LYSSA MCGOWAN | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Oct 2015 | DIRECTOR APPOINTED ROBERTSON HAMLIN | View document |
| 3 Oct 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 3 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS | View document |
| 2 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 15 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 30 Apr 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR CHARLES BLIGH | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | View document |
| 22 Apr 2014 | CURREXT FROM 30/04/2015 TO 30/06/2015 | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR MARK GRAHAME COLLINS | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089754790002 | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089754790001 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MRS LYSSA RUTH MCGOWAN | View document |
| 3 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |