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SILENT GLISS LIMITED

Company number 00532505

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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)
17 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
31 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
25 Apr 2022 PSC05 Change of details for Silent Gliss Holding Ltd as a person with significant control on 25 April 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of Mr Matthias Lauper as a director on 1 May 2021
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Sara-Ida Möckli as a director on 1 April 2021
07 Apr 2021 CH01 Director's details changed for Bernhard Alexander Bratschi on 26 January 2021
21 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Feb 2020 PSC05 Change of details for Silent Gliss Holding Ltd as a person with significant control on 16 January 2020
22 Jan 2020 MR01 Registration of charge 005325050005, created on 20 January 2020
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 855,000
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014