SILVER PEAK SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Registered office address changed from Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2024-05-10 |
| 10/05/2410 May 2024 | Appointment of a voluntary liquidator |
| 10/05/2410 May 2024 | Declaration of solvency |
| 10/05/2410 May 2024 | Resolutions |
| 24/04/2424 April 2024 | Termination of appointment of Matthew Peter Harris as a director on 2024-04-24 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-07-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Philippa Anne Oram as a director on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Mr Stuart Adrian Marston as a director on 2022-04-28 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 23/04/2023 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 10/11/1510 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC YEAMAN / 07/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUGHES / 07/10/2014 |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY HUGHES |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TINSLEY |
| 26/02/1326 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM ONE LONDON WALL LONDON EC2Y 5EB |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 04/11/094 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC YEAMAN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINSLEY / 01/10/2009 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RE SECTION 175 29/09/2008 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/10/0521 October 2005 | S366A DISP HOLDING AGM 12/10/05 |
| 21/10/0521 October 2005 | S386 DISP APP AUDS 12/10/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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