SILVERBIRCH CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 01/04/251 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 10/03/2510 March 2025 | Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW to Unit 12, High House Industrial Estate Barony Road Auchinleck Cumnock KA18 2LL on 2025-03-10 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Notification of John Gibson as a person with significant control on 2024-07-11 |
| 26/07/2426 July 2024 | Cessation of Mhairi Stakim as a person with significant control on 2024-07-11 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Termination of appointment of Www.Firstregistrars.Co.Uk Ltd as a secretary on 2022-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/01/211 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 17/01/1917 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI STAKIM |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR JOHN GIBSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MISS MHAIRI STAKIM |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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