BOLDCIRCUIT LIMITED

Key Data

Status

Active

Company No.

02282039

Incorporation date

29/07/1988

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1988)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2026

Application to strike the company off the register

View PDF (1 pages)

29/08/2025

Secretary's details changed for Mrs Katherine Jean Mason on 2022-08-17

View PDF (1 pages)

29/08/2025

Director's details changed for Mrs Katherine Jean Mason on 2022-08-17

View PDF (2 pages)

29/08/2025

Director's details changed for Mr Ian Mason on 2022-08-17

View PDF (2 pages)

29/08/2025

Change of details for Mrs Katherine Jean Mason as a person with significant control on 2025-08-28

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-18 with no updates

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04/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

13/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

20/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

24/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

24/08/2022

Registered office address changed from 146 Trafford Road Norwich Norfolk NR1 2QS to 25 Woodview Road Easton Norwich Norfolk NR9 5EU on 2022-08-24

View PDF (1 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

19/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

19/08/2021

Cessation of Ian Mason as a person with significant control on 2021-08-18

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

26/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

23/12/2016

Micro company accounts made up to 2016-04-05

View PDF (6 pages)

30/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

28/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

23/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

08/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (7 pages)

03/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

25/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Mr Ian Mason on 2010-01-24

View PDF (2 pages)

24/01/2010

Director's details changed for Mrs Katherine Jean Mason on 2010-01-24

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

22/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

22/01/2009

Director and secretary's change of particulars / katherine mason / 21/01/2009

View PDF (2 pages)

23/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

07/02/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

19/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

09/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

24/01/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

24/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

05/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

01/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

05/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

11/10/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

05/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

12/03/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

08/09/2000

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

26/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/05/1999

Registered office changed on 07/05/99 from: 47 caernarvon road norwich NR2 3HZ

View PDF (1 pages)

03/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

04/02/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

30/07/1997

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

07/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

05/03/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

11/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

26/01/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

25/01/1995

Return made up to 12/01/95; no change of members

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12/05/1994

Auditor's resignation

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04/05/1994

Accounts for a small company made up to 1993-09-30

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31/01/1994

Secretary resigned;director resigned

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31/01/1994

New secretary appointed;new director appointed

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31/01/1994

Return made up to 12/01/94; change of members

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05/08/1993

Registered office changed on 05/08/93 from: 1 potto close yarm cleveland TS15 9RZ

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27/05/1993

Accounts for a small company made up to 1992-09-30

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26/01/1993

Return made up to 12/01/93; full list of members

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23/03/1992

Full accounts made up to 1991-09-30

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29/01/1992

Return made up to 12/01/92; no change of members

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13/02/1991

Full accounts made up to 1990-09-30

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13/02/1991

Return made up to 12/01/91; no change of members

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26/01/1990

Accounts for a small company made up to 1989-09-30

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26/01/1990

Return made up to 31/12/89; full list of members

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03/11/1988

Accounting reference date notified as 30/09

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02/11/1988

Wd 21/10/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100

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13/09/1988

Secretary resigned;new secretary appointed

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13/09/1988

Director resigned;new director appointed

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13/09/1988

Registered office changed on 13/09/88 from: 2 baches street london N1 6UB

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12/09/1988

Memorandum and Articles of Association

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29/07/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
79.35K
-
0.00
-
-

2022
0
79.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Katherine Jean	Director	13/03/1993 - Present	-
Mason, Katherine Jean	Secretary	13/03/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOLDCIRCUIT LIMITED

BOLDCIRCUIT LIMITED is an(a) Active company incorporated on 29/07/1988 with the registered office located at 25 Woodview Road, Easton, Norwich, Norfolk NR9 5EU. 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 BOLDCIRCUIT LIMITED?

BOLDCIRCUIT LIMITED is currently Active. It was registered on 29/07/1988 .

Where is BOLDCIRCUIT LIMITED located?

BOLDCIRCUIT LIMITED is registered at 25 Woodview Road, Easton, Norwich, Norfolk NR9 5EU.

What does BOLDCIRCUIT LIMITED do?

BOLDCIRCUIT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOLDCIRCUIT LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.