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SILSON LIMITED

Company number 02885148

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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)
04 Apr 2024 CH01 Director's details changed for Mr Theodore Ashley James De Clermont on 30 June 2022
04 Apr 2024 CH01 Director's details changed for Mr Peter Anthony Francisco Anastasi on 30 June 2022
04 Apr 2024 CH01 Director's details changed for Miss Anastasia Zoe Elizabeth De Clermont on 30 June 2022
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
24 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2022
  • GBP 79
24 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Jul 2022 PSC07 Cessation of Gillian Jane Elizabeth De Clermont as a person with significant control on 23 June 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
12 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Sep 2020 TM01 Termination of appointment of Gillian Jane Elizabeth De Clermont as a director on 18 September 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 09/07/2020
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 109
23 Jul 2020 CH01 Director's details changed for Mr Peter Anthony Francisco Anastasi on 23 July 2020
22 Jun 2020 AP01 Appointment of Mr Theodore Ashley James De Clermont as a director on 18 June 2020
22 Jun 2020 AP01 Appointment of Miss Anastasia Zoe Elizabeth De Clermont as a director on 18 June 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates