SILICON INFUSION LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-29 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Change of details for Mr Gianni Michele Nannetti as a person with significant control on 2022-12-23

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19/04/2319 April 2023 Change of details for Mr Gianni Michele Nannetti as a person with significant control on 2022-12-23

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11/04/2311 April 2023 Cessation of Latha Parvataneni as a person with significant control on 2022-12-19

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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12/02/2212 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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25/04/1625 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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

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03/05/133 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIANNI MICHELE NANNETTI / 29/03/2010

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23/04/1023 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: PARK HOUSE 15-19 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH

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28/04/0528 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 NC INC ALREADY ADJUSTED 22/05/00

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09/05/029 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 £ NC 100/1000000 22/05/00

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/05/012 May 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 70 SAINT ALBANS ROAD WATFORD HERTFORDSHIRE WD1 1RP

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21/04/0021 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 DIRECTOR'S PARTICULARS CHANGED

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 90 FETTER LANE LONDON EC4A 1JP

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10/04/9910 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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08/04/998 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 SECRETARY RESIGNED

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29/03/9929 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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