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BOLDSWITCH LIMITED

Company number 02307096

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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)
15 Aug 2025	AP01	Appointment of Rhiannon Fflur Owen as a director on 8 August 2025	View PDF Appointment of Rhiannon Fflur Owen as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025	AP01	Appointment of Mr Keith Mcclure as a director on 8 August 2025	View PDF Appointment of Mr Keith Mcclure as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025	CS01	Confirmation statement made on 1 August 2025 with no updates	View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2025	AA	Accounts for a dormant company made up to 31 March 2025	View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 11 November 2024	View PDF Termination of appointment of Jonathan David Taylor as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 243 pages (243 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	TM01	Termination of appointment of Miles Henry Price as a director on 23 July 2024	View PDF Termination of appointment of Miles Henry Price as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Alexander Christofis as a director on 22 December 2023	View PDF Appointment of Alexander Christofis as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	View PDF Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AP01	Appointment of Miles Henry Price as a director on 16 March 2022	View PDF Appointment of Miles Henry Price as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	View PDF Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Jonathan David Taylor as a director on 18 March 2022	View PDF Appointment of Jonathan David Taylor as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 238 pages (238 pages)
13 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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BOLDSWITCH LIMITED

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