SILICON YORKSHIRE LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewTermination of appointment of Gareth Aaron Huxall as a director on 2025-06-07

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09/04/259 April 2025 Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on 2025-04-07

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02/04/252 April 2025 Director's details changed for Mr Gareth Aaron Huxall on 2025-04-01

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01/04/251 April 2025 Registered office address changed from Suite 2, 3rd Floor Goodbard House 15 Infirmary Street Leeds LS1 2JP England to C/O Isg Talent Partners Ltd 3rd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mr Geoffrey Charles Shepherd on 2025-04-01

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06/03/256 March 2025 Confirmation statement made on 2025-03-04 with updates

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06/03/256 March 2025 Confirmation statement made on 2024-03-31 with updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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28/03/2428 March 2024 Termination of appointment of David Cusworth as a director on 2024-02-21

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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23/01/2423 January 2024 Cessation of David Cusworth as a person with significant control on 2023-01-25

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12/01/2412 January 2024 Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on 2023-01-25

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12/01/2412 January 2024 Cessation of Gareth Aaron Huxall as a person with significant control on 2023-01-25

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12/01/2412 January 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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12/01/2412 January 2024 Cessation of Sam Michael Hasson as a person with significant control on 2023-01-25

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

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22/08/2322 August 2023 Micro company accounts made up to 2023-01-31

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18/08/2318 August 2023 Cessation of Geoffery Charles Shepherd as a person with significant control on 2023-08-16

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18/08/2318 August 2023 Termination of appointment of Lee Walker as a director on 2023-08-16

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18/08/2318 August 2023 Cessation of Lee Walker as a person with significant control on 2023-08-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-10 with no updates

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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25/01/2325 January 2023 Notification of Lee Walker as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Notification of Sam Michael Hasson as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Notification of David Cusworth as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Notification of Geoffery Charles Shepherd as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Appointment of Mr Sam Michael Hasson as a director on 2023-01-25

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25/01/2325 January 2023 Appointment of Mr Lee Walker as a director on 2023-01-25

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25/01/2325 January 2023 Appointment of Mr David Cusworth as a director on 2023-01-25

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25/01/2325 January 2023 Appointment of Mr Gareth Aaron Huxall as a director on 2023-01-25

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25/01/2325 January 2023 Notification of Gareth Aaron Huxall as a person with significant control on 2023-01-25

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05/04/225 April 2022 Accounts for a dormant company made up to 2022-01-31

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04/04/224 April 2022 Registered office address changed from 1 Brewery Place Leeds LS10 1NE United Kingdom to Suite 2, 3rd Floor Goodbard House 15 Infirmary Street Leeds LS1 2JP on 2022-04-04

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2013 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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