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SILVER KNITTING MACHINES LTD.

Company number 02558902

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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)
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
02 Oct 2019 CH01 Director's details changed for Mr William George Kimberley on 10 February 2019
02 Oct 2019 CH01 Director's details changed for Mary Elizabeth Kimberley on 10 February 2019
02 Oct 2019 PSC04 Change of details for Mr William George Kimberley as a person with significant control on 10 February 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 AD01 Registered office address changed from PO Box NN10 8DN Atlanta House, John White Business Centre Midland Road Higham Ferrers Northamptonshire England to Atlanta House, John White Business Centre Midland Road Higham Ferrers Rushden NN10 8DN on 8 August 2018
09 May 2018 AD01 Registered office address changed from Rectory Business Centre Rectory Road Rushden Northamptonshire NN10 0AG to PO Box NN10 8DN Atlanta House, John White Business Centre Midland Road Higham Ferrers Northamptonshire on 9 May 2018
30 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
30 Oct 2017 PSC01 Notification of William George Kimberley as a person with significant control on 1 October 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 30,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 30,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 30,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010