SILVATEC DESIGN LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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28/12/2228 December 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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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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20/12/2120 December 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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12/12/1612 December 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016

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

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10/03/1610 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015

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11/05/1511 May 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015

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

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05/03/155 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014

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

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FIGUEIRA / 11/10/2013

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25/03/1425 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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23/12/1323 December 2013 COURT ORDER INSOLVENCY:REMOVAL OF SUPERVISOR

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23/12/1323 December 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR

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23/12/1323 December 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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05/08/135 August 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013

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

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12/03/1312 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/06/121 June 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012

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21/03/1221 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/04/116 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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29/03/1129 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/03/1025 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/03/0813 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/03/076 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/03/062 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/06/056 June 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/05/059 May 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/03/0426 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/03/035 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0219 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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