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BOLD DECISIONS LTD

Company number 07134730

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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)
13 Feb 2018 AD01 Registered office address changed from The Cyclehub 109 Stroudley Road Brighton BN1 4DJ England to 27 Sackville Gardens Hove BN3 4GJ on 13 February 2018
27 Jul 2017 AA Micro company accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
17 Nov 2015 AD01 Registered office address changed from 27 Sackville Gardens Hove East Sussex BN3 4GJ to The Cyclehub 109 Stroudley Road Brighton BN1 4DJ on 17 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Sep 2012 CERTNM Company name changed sussex strategic consulting LTD\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
04 Sep 2012 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 4 September 2012
14 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 1 September 2011
13 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Apr 2011 AP01 Appointment of Orla Lambe as a director
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 AD01 Registered office address changed from 27 Sackville Gardens Hove BN3 4GJ England on 15 February 2010
25 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted