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SILVERTONGUE CONSULTANCY LIMITED

Company number 05785715

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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)
11 May 2015 AR01 Annual return made up to 19 April 2015
Statement of capital on 2015-05-11
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
26 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 19 April 2013
18 Apr 2013 AP03 Appointment of Ms Niki Mitchell as a secretary
25 Mar 2013 AD01 Registered office address changed from Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP England on 25 March 2013
10 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 19 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jul 2009 287 Registered office changed on 08/07/2009 from 196 loose road maidstone kent ME15 7UF
29 Apr 2009 363a Return made up to 19/04/09; full list of members
29 Apr 2009 288b Appointment terminated secretary karina o donnell
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jun 2008 363a Return made up to 19/04/08; no change of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 19/04/07; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
07 Jun 2006 288b Director resigned