CompaniesInTheUK

BOLTIGHT LIMITED

Company number 03832926 ·

Active

95 filings

Date Filing
6 Mar 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
20 Feb 2026 Appointment of Mr Lars Jonsson as a director on 2025-12-17 · 2 pages View document
28 Jan 2026 Termination of appointment of Steven Greenwell as a director on 2025-12-17 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
12 Mar 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
28 Mar 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
27 Mar 2024 Termination of appointment of Carl Fredrik Meuller as a director on 2024-03-26 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Appointment of Mr Steven Greenwell as a director on 2023-09-01 · 2 pages View document
2 Oct 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
9 May 2023 Full accounts made up to 2022-12-31 · 20 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
27 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Jun 2018 DIRECTOR APPOINTED MR CARL FREDRIK MEULLER View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR OLA RINGDAHL View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 CESSATION OF MARCUS LUNDEVALL AS A PSC View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
13 Sep 2017 CESSATION OF OLA RINGDAHL AS A PSC View document
30 Aug 2017 CESSATION OF FREDERICK HEATON AS A PSC View document
2 Nov 2016 DIRECTOR APPOINTED MR GRAHAM PAUL SOUTER View document
26 Oct 2016 DIRECTOR APPOINTED MR PHILIP MICHAEL JARVIS View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEATON View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jul 2016 PREVSHO FROM 31/08/2016 TO 31/12/2015 View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID METZGER View document
1 Sep 2015 APPOINTMENT TERMINATED, SECRETARY EDWARDS CHARTERED ACCOUNTANTS View document
1 Sep 2015 DIRECTOR APPOINTED MR MARCUS LUNDEVALL View document
1 Sep 2015 DIRECTOR APPOINTED MR OLA RINGDAHL View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWELL View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Jan 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWELL View document
27 Jan 2015 DIRECTOR APPOINTED MR DAVID HUGH METZGER View document
22 Oct 2014 22/10/14 STATEMENT OF CAPITAL GBP 9 View document
4 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM HARMONY HOUSE HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ View document
16 Sep 2013 Registered office address changed from , Harmony House, High Street Aldridge, Walsall, West Midlands, WS9 8LZ on 2013-09-16 · 1 page View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWARDS CHARTERED ACCOUNTANTS / 24/08/2010 View document
14 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Dec 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Aug 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
24 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
13 Jul 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 47 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PT View document
13 Jul 2004 287 · 1 page View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Aug 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
21 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
16 Aug 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
20 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
12 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
23 May 2001 COMPANY NAME CHANGED BDELLIUM LIMITED CERTIFICATE ISSUED ON 23/05/01 View document
20 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 NEW SECRETARY APPOINTED View document
6 Sep 1999 SECRETARY RESIGNED View document
6 Sep 1999 287 · 1 page View document
6 Sep 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
6 Sep 1999 DIRECTOR RESIGNED View document
27 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document