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SILVERTONE SYSTEMS LIMITED

Company number 04272599

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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)
03 Oct 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
13 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
06 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Mar 2014 MR01 Registration of charge 042725990004
31 Mar 2014 MR01 Registration of charge 042725990005
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Nov 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Jun 2010 TM01 Termination of appointment of Harry Godfrey as a director
07 Jun 2010 AP01 Appointment of Miss Agatha Mary Godfrey as a director
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
13 Nov 2009 TM02 Termination of appointment of Eric Godfrey as a secretary
13 Nov 2009 AP03 Appointment of Agatha Mary Godfrey as a secretary
21 Oct 2009 TM02 Termination of appointment of Agatha Godfrey as a secretary
21 Oct 2009 AP03 Appointment of Eric Harry Godfrey as a secretary
21 Aug 2009 363a Return made up to 17/08/09; full list of members