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BOLDYN NETWORKS COMMUNICATIONS UK LIMITED

Company number 05387678

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Company Results (links open in a new window)
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)
18 Jun 2026 PSC05 Change of details for Boldyn Networks Communications Uk Ltd as a person with significant control on 1 July 2024
View PDF Change of details for Boldyn Networks Communications Uk Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 PSC07 Cessation of Boldyn Networks Pne Holdings Uk Limited as a person with significant control on 1 July 2024
View PDF Cessation of Boldyn Networks Pne Holdings Uk Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2026 PSC02 Notification of Boldyn Networks Communications Uk Ltd as a person with significant control on 1 July 2024
View PDF Notification of Boldyn Networks Communications Uk Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 18 pages (18 pages)
22 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
22 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
18 May 2026 AP03 Appointment of Colm Peter Gallagher as a secretary on 12 May 2026
View PDF Appointment of Colm Peter Gallagher as a secretary on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
18 May 2026 TM02 Termination of appointment of John Scott Mackay as a secretary on 12 May 2026
View PDF Termination of appointment of John Scott Mackay as a secretary on 12 May 2026 - link opens in a new window - 1 page (1 page)
18 May 2026 PSC05 Change of details for Vilicom Engineering Group Limited as a person with significant control on 1 July 2024
View PDF Change of details for Vilicom Engineering Group Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 129 pages (129 pages)
16 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
09 Apr 2026 CS01 Confirmation statement made on 7 March 2026 with updates
View PDF Confirmation statement made on 7 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2026 AP01 Appointment of Mr Edward Dannan as a director on 19 January 2026
View PDF Appointment of Mr Edward Dannan as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 TM01 Termination of appointment of Christopher John Bowie as a director on 31 December 2025
View PDF Termination of appointment of Christopher John Bowie as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 21 pages (21 pages)
30 Jul 2025 SH01 Statement of capital following an allotment of shares on 27 June 2025
  • GBP 3,205,228
View PDF Statement of capital following an allotment of shares on 27 June 2025
  • GBP 3,205,228
- link opens in a new window - 3 pages (3 pages)
19 May 2025 AD01 Registered office address changed from 2 Kingdom 2 Kingdom Street Level 2 London W2 6BD W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025
View PDF Registered office address changed from 2 Kingdom 2 Kingdom Street Level 2 London W2 6BD W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 TM01 Termination of appointment of Stephen Sillar Matthews as a director on 17 March 2025
View PDF Termination of appointment of Stephen Sillar Matthews as a director on 17 March 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 AP01 Appointment of Mrs Sara Louise Dickinson as a director on 17 February 2025
View PDF Appointment of Mrs Sara Louise Dickinson as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 TM01 Termination of appointment of Marc Ibanez Llongueras as a director on 2 December 2024
View PDF Termination of appointment of Marc Ibanez Llongueras as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025 AP01 Appointment of Mr Brendan Patrick O'reilly as a director on 2 December 2024
View PDF Appointment of Mr Brendan Patrick O'reilly as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 TM01 Termination of appointment of William Darcy as a director on 2 December 2024
View PDF Termination of appointment of William Darcy as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
03 Sep 2024 AP03 Appointment of Mr John Scott Mackay as a secretary on 23 August 2024
View PDF Appointment of Mr John Scott Mackay as a secretary on 23 August 2024 - link opens in a new window - 2 pages (2 pages)