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SILVERLINE CONSULTANCY LIMITED

Company number 06435718

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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)
02 Nov 2016 RP04AR01 Second filing of the annual return made up to 22 June 2016
02 Nov 2016 RP04AR01 Second filing of the annual return made up to 23 November 2015
02 Nov 2016 RP04AR01 Second filing of the annual return made up to 23 November 2014
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Goodwin on 1 March 2016
22 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-22
  • GBP 50,000

Statement of capital on 2016-11-02
  • GBP 27,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016.
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016.
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 TM01 Termination of appointment of Paul Richard Allen as a director on 17 March 2015
17 Mar 2015 AP01 Appointment of Mrs Caroline Ann Kochan as a director on 17 March 2015
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016.
24 Oct 2014 AP01 Appointment of Mr Craig Stuart Goodwin as a director on 1 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2013
02 Jun 2014 TM01 Termination of appointment of Karen Hill as a director on 30 May 2014
29 May 2014 AP01 Appointment of Mr Paul Richard Allen as a director on 1 May 2014
29 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 50,000
  • ANNOTATION A second filed AR01 was registered on 30/08/2014.
10 Oct 2013 SH19 Statement of capital on 10 October 2013
  • GBP 27,000
10 Oct 2013 CAP-SS Solvency statement dated 26/09/13
10 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
23 Nov 2012 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011