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BOLTON COMMUNICATIONS LIMITED

Company number 06638499

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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)
12 Feb 2025 AD01 Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF to 40 Kimbolton Road Bedford MK40 2NR on 12 February 2025
09 Dec 2024 AA Micro company accounts made up to 30 June 2024
09 Dec 2024 PSC01 Notification of Robert Bolton as a person with significant control on 1 August 2020
15 Aug 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
17 Jan 2024 AA Micro company accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 30 June 2022
01 Sep 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
26 Feb 2022 AA Micro company accounts made up to 30 June 2021
14 Sep 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
23 Sep 2020 AA Micro company accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
18 Aug 2020 CH01 Director's details changed for Mrs Helene Louise Bolton on 4 November 2014
18 Aug 2020 CH03 Secretary's details changed for Mr Robert William Bolton on 4 November 2014
17 Aug 2020 PSC01 Notification of Helene Bolton as a person with significant control on 1 August 2020
14 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 14 August 2020
15 Oct 2019 AA Micro company accounts made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
23 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates