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SILVERRAIL LINKON UK LTD

Company number 09346984

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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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AP03	Appointment of Mrs Shirley Chalmers as a secretary on 20 November 2024	View PDF Appointment of Mrs Shirley Chalmers as a secretary on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM02	Termination of appointment of Carl Erik Tobias Carlborg as a secretary on 20 November 2024	View PDF Termination of appointment of Carl Erik Tobias Carlborg as a secretary on 20 November 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
30 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	PSC04	Change of details for Mr Aaron Gowell as a person with significant control on 1 December 2020	View PDF Change of details for Mr Aaron Gowell as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Caroline Ruth Thompson as a person with significant control on 1 December 2020	View PDF Cessation of Caroline Ruth Thompson as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CH03	Secretary's details changed for Mr Carl Erik Tobias Carlborg on 26 November 2020	View PDF Secretary's details changed for Mr Carl Erik Tobias Carlborg on 26 November 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC07	Cessation of Pierre Jacques De Foras as a person with significant control on 14 February 2020	View PDF Cessation of Pierre Jacques De Foras as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Miss Caroline Ruth Thompson as a director on 14 February 2020	View PDF Appointment of Miss Caroline Ruth Thompson as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC01	Notification of Caroline Ruth Thompson as a person with significant control on 14 February 2020	View PDF Notification of Caroline Ruth Thompson as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Pierre Jacques De Foras as a director on 14 February 2020	View PDF Termination of appointment of Pierre Jacques De Foras as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	CH01	Director's details changed for Mr Aaron Gowell on 1 November 2019	View PDF Director's details changed for Mr Aaron Gowell on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC04	Change of details for Mr Pierre Jacques De Foras as a person with significant control on 27 September 2019	View PDF Change of details for Mr Pierre Jacques De Foras as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Sep 2019	CH01	Director's details changed for Mr Pierre Jacques De Foras on 27 September 2019	View PDF Director's details changed for Mr Pierre Jacques De Foras on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC01	Notification of Pierre Jacques De Foras as a person with significant control on 1 July 2019	View PDF Notification of Pierre Jacques De Foras as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC01	Notification of Aaron Gowell as a person with significant control on 1 July 2019	View PDF Notification of Aaron Gowell as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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