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SILENT ENERGY SOLUTIONS LIMITED

Company number 11596218

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Accounts Capital Charges

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)
07 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AD01	Registered office address changed from 28 Old Brompton Road No. 98 London SW7 3SS United Kingdom to 93 Wellington Road North C/O Davies Mclennon Stockport Greater Manchester SK4 2LR on 28 February 2020	View PDF Registered office address changed from 28 Old Brompton Road No. 98 London SW7 3SS United Kingdom to 93 Wellington Road North C/O Davies Mclennon Stockport Greater Manchester SK4 2LR on 28 February 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	TM01	Termination of appointment of Marcus Taylor as a director on 28 August 2019	View PDF Termination of appointment of Marcus Taylor as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	SH02	Consolidation of shares on 5 October 2018	View PDF Consolidation of shares on 5 October 2018 - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AP01	Appointment of Mr Marcus Taylor as a director on 29 September 2018	View PDF Appointment of Mr Marcus Taylor as a director on 29 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CH01	Director's details changed for Mr. James Bruton Gambrell on 5 October 2018	View PDF Director's details changed for Mr. James Bruton Gambrell on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP .01 - link opens in a new window - 10 pages (10 pages)

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SILENT ENERGY SOLUTIONS LIMITED

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