SILICON REEF LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 14/07/2514 July 2025 New | Termination of appointment of Larry Christopher Knight as a director on 2025-07-07 |
| 14/07/2514 July 2025 New | Termination of appointment of Alexander David Graves as a director on 2025-07-07 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Previous accounting period shortened from 2024-09-30 to 2023-12-31 |
| 18/07/2418 July 2024 | Registration of charge 100933400001, created on 2024-07-18 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 03/07/233 July 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to New Broad Street House 35 New Broad Street London EC2M 1NH on 2023-07-03 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-26 |
| 16/10/2216 October 2022 | Termination of appointment of Philip John Charles Schofield as a director on 2022-10-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Termination of appointment of Richard Antony Hewitson as a director on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEX GRAVES / 28/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY HEWITSON / 28/01/2020 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTONY HEWITSON / 28/01/2020 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER BROWN / 28/01/2020 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 27 AUCKLAND ROAD KINGSTON UPON THAMES SURREY KT1 3BG ENGLAND |
| 25/11/1925 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/08/1912 August 2019 | SUB-DIVISION 31/07/19 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FREDERICK COURT / 08/08/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FREDERICK COURT / 31/07/2019 |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GILES FREDERICK COURT / 31/07/2019 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 21/06/1821 June 2018 | CESSATION OF ANDREW JOHN BOND AS A PSC |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/10/1715 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR ANDREW JOHN BOND |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR ALEXANDER GRAVES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR RICHARD ANTONY HEWITSON |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HEWITSON |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BROWN |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GRAVES |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MR GILES FREDERICK COURT / 06/04/2017 |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOND / 06/04/2017 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR ANDREW BOND |
| 16/06/1716 June 2017 | ADOPT ARTICLES 22/05/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | COMPANY NAME CHANGED COGNITIVE CLOUD CONSULTING LTD CERTIFICATE ISSUED ON 21/09/16 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BTOWN / 12/04/2016 |
| 31/03/1631 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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