SILVER BULLET DATA SERVICES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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21/03/2521 March 2025 Change of details for Silver Bullet Data Services Group Plc as a person with significant control on 2025-02-12

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15/02/2515 February 2025 Registered office address changed from The Harley Building 77 New Cavendish St London W1W 6XB United Kingdom to 54 Charlotte Street London W1T 2NS on 2025-02-15

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22/01/2522 January 2025 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2025-01-22

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19/12/2419 December 2024 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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12/11/2412 November 2024 Registration of charge 100818470002, created on 2024-10-31

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15/10/2415 October 2024

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/08/2417 August 2024

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17/08/2417 August 2024

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16/04/2416 April 2024 Termination of appointment of Darren William Poynton as a director on 2024-04-08

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16/04/2416 April 2024 Appointment of Mr Christopher John Ellis as a director on 2024-04-08

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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22/03/2422 March 2024 Change of details for Io Technologies Group Limited as a person with significant control on 2022-12-22

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14/08/2314 August 2023

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14/08/2314 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/08/2314 August 2023

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14/08/2314 August 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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21/12/2221 December 2022 Change of details for a person with significant control

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20/12/2220 December 2022 Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to The Harley Building 77 New Cavendish St London W1W 6XB on 2022-12-20

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27/09/2227 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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27/09/2227 September 2022

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27/09/2227 September 2022

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27/09/2227 September 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-22 with updates

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24/12/2124 December 2021 Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2021-12-24

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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16/01/2016 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG ENGLAND

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25/06/1925 June 2019 ADOPT ARTICLES 31/05/2019

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18/06/1918 June 2019 CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED

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18/06/1918 June 2019 CESSATION OF SIMON PHILIP MCGIVERN AS A PSC

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18/06/1918 June 2019 CESSATION OF IAN JAMES AS A PSC

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IO TECHNOLOGIES GROUP LIMITED

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18/06/1918 June 2019 CESSATION OF JAMES WILLIAM PHILLIPS AS A PSC

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13/06/1913 June 2019 DIRECTOR APPOINTED MR JEFFREY PAUL THOMAS

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 147 SHEEN LANE LONDON SW14 8LR ENGLAND

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100818470001

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES / 13/03/2019

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

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26/02/1926 February 2019 26/02/19 STATEMENT OF CAPITAL GBP 148.51

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THEAKSTON / 20/11/2018

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20/11/1820 November 2018 20/11/18 STATEMENT OF CAPITAL GBP 143.31

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11/10/1811 October 2018 31/03/18 UNAUDITED ABRIDGED

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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

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12/03/1812 March 2018 12/03/18 STATEMENT OF CAPITAL GBP 133.99

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11/01/1811 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 127.26

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MCGIVERN

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR ZUZANNA GIERLINSKA

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27/07/1727 July 2017 27/07/17 STATEMENT OF CAPITAL GBP 114.11

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26/06/1726 June 2017 DIRECTOR APPOINTED MS ZUZANNA GIERLINSKA

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 113.57

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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

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06/03/176 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 109.92

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18/01/1718 January 2017 DIRECTOR APPOINTED MR UMBERTO TORRIELLI

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18/01/1718 January 2017 DIRECTOR APPOINTED MR SIMON THEAKSTON

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23/09/1623 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 107.6

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 106.28

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 106.94

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 105.28

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 104.62

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 103.96

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 103.3

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 102.64

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 101.98

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 101.32

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16/09/1616 September 2016 25/07/16 STATEMENT OF CAPITAL GBP 100.66

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 2 PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD ENGLAND

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19/07/1619 July 2016 ADOPT ARTICLES 04/07/2016

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23/06/1623 June 2016 SUB-DIVISION 14/06/16

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23/03/1623 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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