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BOLD SOLUTIONS GROUP LIMITED

Company number 04107723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2018 TM02 Termination of appointment of Sara Jane Mcconville as a secretary on 29 January 2018
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
16 Nov 2017 PSC01 Notification of Angela Dorothy Mcvitie as a person with significant control on 30 August 2017
16 Nov 2017 PSC01 Notification of Jack Barker as a person with significant control on 30 August 2017
16 Nov 2017 PSC07 Cessation of Clive Thomas Hatt as a person with significant control on 30 August 2017
16 Nov 2017 PSC07 Cessation of Phillippa Ann Hatt as a person with significant control on 30 August 2017
15 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mr Jack Gareth Barker as a director on 1 September 2017
02 Oct 2017 AP01 Appointment of Ms Angela Dorothy Mcvitie as a director on 1 September 2017
02 Oct 2017 TM01 Termination of appointment of Phillippa Ann Hatt as a director on 1 September 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-13
30 Aug 2017 CONNOT Change of name notice
20 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
20 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
16 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 CH01 Director's details changed for Phillippa Ann Hatt on 21 December 2012
30 Jan 2013 CH01 Director's details changed for Mr Clive Thomas Hatt on 21 December 2012
21 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011