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SIL SECRETARIES LIMITED

Company number 04532150

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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)
20 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
14 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
04 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
10 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
04 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CH01 Director's details changed for Ms Paola Maras on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Suite 12- 8 Shepherd Market London W1J 7JY to 46 Nova Road Croydon CR0 2TL on 2 October 2017
20 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
19 May 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
15 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
01 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 TM01 Termination of appointment of Francesca Silvani as a director