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SILVERSURFERS LIMITED

Company number 08211276

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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)
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 13,082
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 11,942
20 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 11,934
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 11,934
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AP01 Appointment of Ms Lyndsay Alison Braidwood as a director on 1 October 2014
26 Sep 2014 AP01 Appointment of Mr Preston Martin Charles Rabl as a director on 26 September 2014
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 11,151
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 11,151
19 Jun 2014 AA Accounts for a small company made up to 30 September 2013
03 Mar 2014 AP01 Appointment of Mr Peter Gordon Hannant as a director
09 Jan 2014 AP01 Appointment of Mrs Denise Pritchard as a director
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
16 Sep 2013 CH01 Director's details changed for General Graeme Cameron Maxwell Lamb on 11 September 2013
13 Sep 2013 CH01 Director's details changed for Mr Adrian John Barr-Smith on 11 September 2013
13 Sep 2013 CH01 Director's details changed for Mr Nigel Lawrence Colne on 11 September 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 9,404
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 6,000
04 Apr 2013 AP01 Appointment of General Graeme Cameron Maxwell Lamb as a director
02 Apr 2013 AP01 Appointment of Mr Nigel Lawrence Colne as a director