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SILVER (UK) LIMITED

Company number 05194529

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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)
14 Nov 2024 AP01 Appointment of Mr Matthew William Blakey as a director on 5 November 2024
13 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
02 Aug 2024 AA Accounts for a small company made up to 31 October 2023
11 Aug 2023 AA Accounts for a small company made up to 31 October 2022
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
24 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
02 Aug 2022 AA Accounts for a small company made up to 31 October 2021
19 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
14 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
17 Mar 2021 CH01 Director's details changed for Mr David Eric Foster on 24 November 2020
10 Dec 2020 AD01 Registered office address changed from Unit 12 Ribocon Way Progress Park Luton Beds LU4 9UR England to 4 st. Dunstans Technology Park Ripley Street Bradford West Yorkshire BD4 7HH on 10 December 2020
30 Nov 2020 AA01 Current accounting period extended from 30 September 2021 to 31 October 2021
22 Oct 2020 PSC02 Notification of Kings Security Systems Limited as a person with significant control on 22 October 2020
22 Oct 2020 AP03 Appointment of Mrs Gaynor Amanda Kehoe as a secretary on 22 October 2020
22 Oct 2020 TM02 Termination of appointment of Nicola De Michele as a secretary on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Geoffrey Peter Louis Zeidler as a director on 21 October 2020
22 Oct 2020 PSC07 Cessation of Sergio De Michele as a person with significant control on 21 October 2020
22 Oct 2020 AP01 Appointment of Mr Darren Scott Gamage as a director on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Sergio De Michele as a director on 21 October 2020
22 Oct 2020 AP01 Appointment of Mr David Eric Foster as a director on 21 October 2020
22 Oct 2020 AP01 Appointment of Mr Robert David Forsyth as a director on 21 October 2020
15 Oct 2020 MR04 Satisfaction of charge 1 in full
29 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates