BOLD COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

01563275

Incorporation date

21/05/1981

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

31/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

19/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

22/08/2024

Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21

View PDF (1 pages)

22/08/2024

Appointment of Marc Adrian Russell Cooke as a director on 2024-08-21

View PDF (2 pages)

22/07/2024

Termination of appointment of Patrick James Cusk as a director on 2024-07-19

View PDF (1 pages)

19/07/2024

Director's details changed for Mr Patrick James Cusk on 2024-02-23

View PDF (2 pages)

16/07/2024

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

12/12/2023

Director's details changed for Mr Patrick James Cusk on 2023-11-02

View PDF (2 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

12/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

24/08/2023

Appointment of Mrs Jemma Belghoul as a secretary on 2023-08-24

View PDF (2 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

20/08/2021

Appointment of Stephane Manos as a director on 2021-08-17

View PDF (2 pages)

20/08/2021

Appointment of Mr Patrick James Cusk as a director on 2021-08-17

View PDF (2 pages)

20/08/2021

Termination of appointment of Brian James William Kelly as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Daniel Mostyn Geffrey Hawkins as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Jane Margaret Bailey as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Jane Margaret Bailey as a secretary on 2021-08-17

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

24/04/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

24/04/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

24/04/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

12/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

25/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

11/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

18/05/2017

Registered office address changed from Unit 10 Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on 2017-05-18

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

16/09/2016

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

09/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

22/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

05/01/2011

Registered office address changed from Westbrook House Westbrook Way Warrington Cheshire WA5 8UH on 2011-01-05

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

30/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Brian James William Kelly on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Daniel Mostyn Geffrey Hawkins on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Jane Margaret Bailey on 2010-01-12

View PDF (2 pages)

12/01/2010

Secretary's details changed for Jane Margaret Bailey on 2010-01-12

View PDF (1 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

17/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

17/09/2008

Director and secretary's change of particulars / jane bailey / 28/08/2008

View PDF (2 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Director and secretary's change of particulars / jane grove / 28/08/2008

View PDF (2 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

25/09/2007

Location of register of members

View PDF (1 pages)

24/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (3 pages)

26/07/2007

Resolutions

View PDF (3 pages)

26/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Resolutions

View PDF (1 pages)

25/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

16/05/2006

Registered office changed on 16/05/06 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (1 pages)

29/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

Resolutions

View PDF (6 pages)

22/06/2005

New director appointed

View PDF (2 pages)

18/04/2005

Auditor's resignation

View PDF (1 pages)

24/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/10/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (1 pages)

17/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/12/2003

New secretary appointed

View PDF (3 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

22/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

25/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New secretary appointed

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/01/2000

Ad 30/12/99--------- £ si 250773@1=250773 £ ic 100/250873

View PDF (2 pages)

19/01/2000

Nc inc already adjusted 30/12/99

View PDF (1 pages)

19/01/2000

Resolutions

View PDF (0 pages)

19/01/2000

Resolutions

View PDF (1 pages)

19/12/1999

Director resigned

View PDF (1 pages)

05/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

22/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/03/1998

Registered office changed on 02/03/98 from: 111 high street amersham buckinghamshire HP7 0DY

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (2 pages)

07/11/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

Resolutions

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (2 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/04/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

02/11/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

17/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1996

Secretary resigned

View PDF (1 pages)

25/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (2 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Certificate of change of name

View PDF (2 pages)

10/06/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

10/06/1996

Registered office changed on 10/06/96 from: southam road banbury oxfordshire OX16 7RX

View PDF (1 pages)

10/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/1996

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

06/12/1995

Registered office changed on 06/12/95 from: preevale ind park greenford middlesex OX16 7RX

View PDF (1 pages)

22/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

Secretary resigned

View PDF (4 pages)

22/11/1995

Director resigned

View PDF (2 pages)

06/10/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

26/04/1995

Secretary resigned

View PDF (2 pages)

26/04/1995

New secretary appointed

View PDF (2 pages)

09/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/09/1994

Return made up to 05/09/94; no change of members

View PDF (0 pages)

05/10/1993

Accounts for a dormant company made up to 1993-03-31

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05/10/1993

Return made up to 05/09/93; full list of members

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16/10/1992

Accounts for a dormant company made up to 1992-03-31

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08/10/1992

Return made up to 05/09/92; no change of members

View PDF (0 pages)

19/11/1991

Full accounts made up to 1991-03-31

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04/10/1991

Resolutions

View PDF (0 pages)

24/09/1991

Return made up to 13/09/91; no change of members

View PDF (0 pages)

12/12/1990

Director resigned

View PDF (0 pages)

29/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/10/1990

Return made up to 13/09/90; full list of members

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15/02/1990

Full accounts made up to 1989-03-31

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05/12/1989

Return made up to 17/08/89; full list of members

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24/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

05/04/1989

Return made up to 11/08/88; no change of members

View PDF (0 pages)

04/03/1988

Full accounts made up to 1987-03-31

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04/03/1988

Return made up to 04/08/87; no change of members

View PDF (0 pages)

19/12/1986

Full accounts made up to 1986-03-31

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19/12/1986

Return made up to 07/08/86; full list of members

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18/09/1986

Registered office changed on 18/09/86 from: 8 wycombe road wembley middlesex HA0 1ZG

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cusk, Patrick James	Director	17/08/2021 - 19/07/2024	25
Manos, Stephane	Director	17/08/2021 - Present	28
Belghoul, Jemma	Secretary	24/08/2023 - 21/08/2024	-
Cooke, Marc Adrian Russell	Director	21/08/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BOLD COMMUNICATIONS LIMITED

BOLD COMMUNICATIONS LIMITED is an(a) Active company incorporated on 21/05/1981 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD COMMUNICATIONS LIMITED?

BOLD COMMUNICATIONS LIMITED is currently Active. It was registered on 21/05/1981 .

Where is BOLD COMMUNICATIONS LIMITED located?

BOLD COMMUNICATIONS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BOLD COMMUNICATIONS LIMITED do?

BOLD COMMUNICATIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOLD COMMUNICATIONS LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.