THE SILENT COMMERCE COMPANY LIMITED
Company number 04055473
- Company Overview for THE SILENT COMMERCE COMPANY LIMITED (04055473)
- Filing history for THE SILENT COMMERCE COMPANY LIMITED (04055473)
- People for THE SILENT COMMERCE COMPANY LIMITED (04055473)
- More for THE SILENT COMMERCE COMPANY LIMITED (04055473)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for Geoffrey Paul Carter on 18 August 2010 | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Aug 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Aug 2007 | 363a | Return made up to 18/08/07; full list of members | |
| 02 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Aug 2006 | 363a | Return made up to 18/08/06; full list of members | |
| 09 Nov 2005 | 169 | £ ic 2/1 02/10/05 £ sr 1@1=1 | |
| 21 Oct 2005 | RESOLUTIONS |
Resolutions
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| 21 Oct 2005 | 288b | Director resigned | |
| 04 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Sep 2005 | 288a | New secretary appointed | |
| 22 Sep 2005 | 288b | Secretary resigned |