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SILVERETTE SYSTEMS LIMITED

Company number 03054664

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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)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
09 Aug 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
01 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Nov 2021 TM01 Termination of appointment of Gann Sharkey as a director on 1 November 2021
10 Nov 2021 AP01 Appointment of Mr Aaron William Welling as a director on 1 November 2021
03 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
18 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
14 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
29 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
14 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Apr 2017 AP01 Appointment of Mr. Gann Sharkey as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017
31 Jan 2017 AD01 Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,500
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,500
11 Apr 2016 AP04 Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016