SILWOOD TECHNOLOGY LTD

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DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/08/2023 August 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMPSON

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08/11/188 November 2018 CESSATION OF GRAHAM JOHN SIMPSON AS A PSC

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GS-SOFT AG

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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02/11/132 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 ADOPT ARTICLES 31/08/2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/09/0820 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/06/0225 June 2002 COMPANY NAME CHANGED GROUP ENTERPRISE LIMITED CERTIFICATE ISSUED ON 25/06/02

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13/09/0113 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/11/009 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/12/9816 December 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 25 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/10/964 October 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/11/9524 November 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/11/9425 November 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 COMPANY NAME CHANGED BMP SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/11/94

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/10/9319 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9318 October 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/05/9328 May 1993 REGISTERED OFFICE CHANGED ON 28/05/93 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BN

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17/01/9317 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92 FROM: SUNNYSIDE, LAMBS LANE SPENCERS WOOD READING BERKSHIRE, RG7 1JB

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02/11/922 November 1992 COMPANY NAME CHANGED LAKEBECK COMPUTING LIMITED CERTIFICATE ISSUED ON 03/11/92

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19/10/9219 October 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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22/11/9122 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/10/9121 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/913 October 1991 REGISTERED OFFICE CHANGED ON 03/10/91 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ

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03/10/913 October 1991 ALTER MEM AND ARTS 19/09/91

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03/10/913 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9118 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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