- Company Overview for SILVER (UK) LIMITED (05194529)
- Filing history for SILVER (UK) LIMITED (05194529)
- People for SILVER (UK) LIMITED (05194529)
- Charges for SILVER (UK) LIMITED (05194529)
- More for SILVER (UK) LIMITED (05194529)
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) |
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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 |