SILICON MECHANICS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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16/09/2216 September 2022 Total exemption full 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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14/10/2114 October 2021 Total exemption full 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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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/05/1630 May 2016 Annual return made up to 9 May 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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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 9 May 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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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOHANN HAWORTH / 15/04/2014

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28/05/1428 May 2014 Annual return made up to 9 May 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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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O SILICON MECHANICS LTD THE TAN HOUSE TAN HOUSE LANE BURWELL CAMBRIDGESHIRE CB25 0AR UNITED KINGDOM

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAWORTH / 05/06/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOHANN HAWORTH / 05/06/2013

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL HAWORTH / 05/06/2013

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

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 22 GUILDFORD DRIVE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3PT

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18/05/1218 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOHANN HAWORTH / 01/01/2010

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26/05/1026 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAWORTH / 01/01/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/06/0513 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/06/039 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/06/0214 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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

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28/06/0128 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/06/008 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00

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16/06/9916 June 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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01/07/981 July 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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11/06/9711 June 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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03/01/973 January 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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10/06/9610 June 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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06/07/956 July 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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06/06/946 June 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 SECRETARY RESIGNED

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09/05/949 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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