SILENT SPRING LTD

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Company Documents

DateDescription
01/06/251 June 2025 Accounts for a dormant company made up to 2024-12-31

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11/01/2511 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-12-31

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13/01/2413 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with no updates

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 31/12/19 UNAUDITED ABRIDGED

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR LAI HAU

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNIT 1 49-59 OLD STREET LONDON OTHER EC1V 9HX

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02/02/162 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 DIRECTOR APPOINTED MISS LAI LIN HAU

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 PREVSHO FROM 12/01/2013 TO 31/12/2012

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10/02/1310 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP ENGLAND

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17/01/1317 January 2013 PREVEXT FROM 31/12/2012 TO 12/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/02/123 February 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SAW / 12/01/2012

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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