Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Third Floor, St Clare House 30/33 Minories London EC3N 1DD England to Dawson House 5 Jewry Street Fenchurch London EC3N 2EX on 8 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 079568970001 in full
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20 Mar 2023 |
CERTNM |
Company name changed silver energy management solutions LIMITED\certificate issued on 20/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-14
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
MR01 |
Registration of charge 079568970001, created on 21 April 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Jun 2018 |
AD01 |
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Third Floor, St Clare House 30/33 Minories London EC3N 1DD on 14 June 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Justin James Edward Fletcher on 18 December 2017
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Nov 2017 |
PSC02 |
Notification of Widewaters Limited as a person with significant control on 7 April 2017
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22 Nov 2017 |
PSC07 |
Cessation of Silver Development and Construction Group Limited as a person with significant control on 7 April 2017
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25 Apr 2017 |
AD01 |
Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL to Lloyds Chambers 1 Portsoken Street London E1 8BT on 25 April 2017
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12 Apr 2017 |
TM01 |
Termination of appointment of Sarah Catherine Odell as a director on 7 April 2017
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