SILICON INTERFACES EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Change of details for Silicon Interfaces Private Limited as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 11/10/2411 October 2024 | Secretary's details changed for Mrs Heena Bhatia on 2024-10-01 |
| 11/10/2411 October 2024 | Registered office address changed from Lombard Road Lombard Road London SW19 3TZ England to 2 Phoenix Court 25 High Path London SW19 2FS on 2024-10-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Appointment of Mrs Heena Bhatia as a secretary on 2022-04-01 |
| 06/04/226 April 2022 | Registered office address changed from 8 Lombard Road London SW19 3TZ England to Lombard Road Lombard Road London SW19 3TZ on 2022-04-06 |
| 06/04/226 April 2022 | Termination of appointment of Subhas Basu as a secretary on 2022-03-31 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM LOMBARD BUSINESS PARK G11 8 LOMBARD ROAD LONDON SW19 3TZ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY SHAZIA GHADIALY |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MR SUBHAS BASU |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHAS BASU / 09/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: LOMBARD BUSINESS PARK NO 202, 8 LOMBARD ROAD LONDON SW19 3TZ |
| 19/10/9919 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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