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SILSOE SOLUTIONS LIMITED

Company number 04788021

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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)
17 Jun 2016 CH04 Secretary's details changed for Connolly Holmes Accountants Llp on 8 April 2016
17 May 2016 TM01 Termination of appointment of Matthew Scott Buckley as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Christopher James Buckley as a director on 17 May 2016
01 Mar 2016 AP01 Appointment of Mr Christopher James Buckley as a director on 17 October 2015
25 Feb 2016 AP01 Appointment of Mr Matthew Scott Buckley as a director on 17 October 2015
18 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
09 Jun 2015 TM01 Termination of appointment of a director
09 Jun 2015 TM01 Termination of appointment of Christopher James Buckley as a director on 9 June 2015
28 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 CH01 Director's details changed for Mr Dennis Joseph Philip Buckley on 28 August 2014
01 Jul 2014 CERTNM Company name changed credit buckley LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
01 Jul 2014 CERTNM Company name changed credit mediation LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
13 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
18 Feb 2010 CH04 Secretary's details changed
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009