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SILVERFIT LTD

Company number 06908030

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AP01	Appointment of Mr Perviz Qureshi as a director on 17 October 2024	View PDF Appointment of Mr Perviz Qureshi as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Terence Thomas Mcgregor as a director on 19 August 2024	View PDF Termination of appointment of Terence Thomas Mcgregor as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 17 pages (17 pages)
27 Nov 2023	TM01	Termination of appointment of Gavin Simpson as a director on 27 November 2023	View PDF Termination of appointment of Gavin Simpson as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Thomas James Fitzgerald as a director on 2 October 2023	View PDF Termination of appointment of Thomas James Fitzgerald as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Mary Patricia Burd as a director on 2 October 2023	View PDF Termination of appointment of Mary Patricia Burd as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 23 pages (23 pages)
13 Dec 2022	AP01	Appointment of Mr Thomas Fitzgerald as a director on 30 November 2022	View PDF Appointment of Mr Thomas Fitzgerald as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mrs Mary Patricia Burd as a director on 30 November 2022	View PDF Appointment of Mrs Mary Patricia Burd as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Marjorie Elaine Barnes as a director on 4 December 2022	View PDF Termination of appointment of Marjorie Elaine Barnes as a director on 4 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
27 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 21 pages (21 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Mar 2020	TM01	Termination of appointment of Annabel Clare Ross as a director on 11 January 2020	View PDF Termination of appointment of Annabel Clare Ross as a director on 11 January 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP03	Appointment of Mr Paul James Perry as a secretary on 3 March 2020	View PDF Appointment of Mr Paul James Perry as a secretary on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM02	Termination of appointment of Stephanie Vaatz as a secretary on 3 March 2020	View PDF Termination of appointment of Stephanie Vaatz as a secretary on 3 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Grant Andrew Royston Pirie as a director on 3 March 2020	View PDF Termination of appointment of Grant Andrew Royston Pirie as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Ms Catherine Jane Shelley as a director on 3 March 2020	View PDF Appointment of Ms Catherine Jane Shelley as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr Terence Thomas Mcgregor as a director on 30 October 2019	View PDF Appointment of Mr Terence Thomas Mcgregor as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)

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