SILICON DIGITAL GROUP LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewConfirmation statement made on 2025-05-06 with no updates

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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09/05/249 May 2024 Director's details changed for Mr Joseph Ferencz on 2024-05-09

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09/05/249 May 2024 Accounts for a small company made up to 2022-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-06 with no updates

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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

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30/05/2330 May 2023 Total exemption full accounts made up to 2021-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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13/04/2313 April 2023 Cessation of Nicholas Phythian as a person with significant control on 2021-10-29

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13/04/2313 April 2023 Notification of a person with significant control statement

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Appointment of Mr Harri Esko Johannes Manninen as a director on 2022-09-22

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22/09/2222 September 2022 Change of details for Nicholas Phythian as a person with significant control on 2022-09-22

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10/05/2210 May 2022 Confirmation statement made on 2022-05-06 with updates

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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

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17/11/2117 November 2021 Registered office address changed from 58 Carisbrooke Road Newport PO30 1BW England to First Floor 4-5 st James Street Newport Isle of Wight PO30 5HE on 2021-11-17

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13/10/2113 October 2021 Appointment of Mr Joseph Ferencz as a director on 2021-10-13

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14/07/2114 July 2021 Termination of appointment of Lewis Horwood as a director on 2021-07-14

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHYTHIAN / 15/03/2021

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15/03/2115 March 2021 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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07/01/207 January 2020 DIRECTOR APPOINTED MR LEWIS HORWOOD

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07/05/197 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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