BONDS TECHNICAL COURIERS LTD
Company number 03036141 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 16 Feb 2026 | Notification of Timothy Bloch as a person with significant control on 2026-02-11 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Magnus Nilsson as a director on 2026-02-11 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Alexander Bertsch as a director on 2026-01-21 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Alan Maldwyn Robert Makey as a director on 2026-01-21 · 1 page | View document |
| 29 Jan 2026 | Appointment of Magnus Nilsson as a director on 2026-01-21 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Timothy Bloch as a director on 2026-01-21 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 6 Mar 2025 | Second filing for the appointment of Alan Maldwyn Robert Makey as a director · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 22 Jul 2024 | Appointment of Mr Alan Maldwyn Robert Makey as a director on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Eva-Maria Deppe as a director on 2024-07-22 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 16 Mar 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 15 Mar 2023 | Notification of Bonds Worldwide Express Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Mar 2023 | Cessation of Karen Shane Waters as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Mar 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 6 Mar 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Sep 2022 | Resolutions · 2 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 3 pages | View document |
| 11 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 30 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 3 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 4 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 1 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROGERS | View document |
| 19 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 6 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 8 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 22 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 4 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 29 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SHANE WATERS / 30/03/2011 | View document |
| 31 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT B THE APSLEY CENTRE APSLEY WAY STAPLES CORNER LONDON NW2 7LZ | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | COMPANY NAME CHANGED BONDS WORLDWIDE EXPRESS (BIRMING HAM) LTD CERTIFICATE ISSUED ON 16/09/05 | View document |
| 23 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 5 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 143 HARROW ROAD LONDON W2 1JP | View document |
| 18 Apr 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 17 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 3 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | COMPANY NAME CHANGED INDELIBLE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 01/05/95 | View document |
| 24 Apr 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 19 OLD COURT PLACE KENSINGTON LONDON W8 4PF | View document |
| 24 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |