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SILCLEAR LIMITED

Company number 02130022

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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)
14 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Mr Terrance Andrew Peel on 14 May 2024	View PDF Director's details changed for Mr Terrance Andrew Peel on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Terrance Andrew Peel as a director on 14 May 2024	View PDF Appointment of Mr Terrance Andrew Peel as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Graham Rodney Leaming on 14 May 2024	View PDF Director's details changed for Mr Graham Rodney Leaming on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of David William Mair as a director on 14 May 2024	View PDF Termination of appointment of David William Mair as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	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 - 15 pages (15 pages)
08 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
17 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Apr 2020	MR01	Registration of charge 021300220003, created on 30 March 2020	View PDF Registration of charge 021300220003, created on 30 March 2020 - link opens in a new window - 12 pages (12 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	View PDF Current accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	PSC07	Cessation of Tudorhead Holdings Limited as a person with significant control on 31 October 2019	View PDF Cessation of Tudorhead Holdings Limited as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	PSC02	Notification of Skellerup Agri Holdings Limited as a person with significant control on 31 October 2019	View PDF Notification of Skellerup Agri Holdings Limited as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	TM01	Termination of appointment of Mark Picton Ansell as a director on 31 October 2019	View PDF Termination of appointment of Mark Picton Ansell as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM01	Termination of appointment of John Wall as a director on 31 October 2019	View PDF Termination of appointment of John Wall as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AP01	Appointment of Mr Graham Rodney Leaming as a director on 31 October 2019	View PDF Appointment of Mr Graham Rodney Leaming as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP01	Appointment of Mr David William Mair as a director on 31 October 2019	View PDF Appointment of Mr David William Mair as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SILCLEAR LIMITED

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