SILVERDALE CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2025-01-27 |
| 08/03/248 March 2024 | Liquidators' statement of receipts and payments to 2024-01-27 |
| 30/03/2330 March 2023 | Liquidators' statement of receipts and payments to 2023-01-27 |
| 17/12/2217 December 2022 | Registered office address changed from Studio L2a 294 Witan Studios Witan Gate Milton Keynes MK9 1EJ to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2022-12-17 |
| 28/10/2228 October 2022 | Resignation of a liquidator |
| 04/02/224 February 2022 | Resolutions |
| 04/02/224 February 2022 | Statement of affairs |
| 04/02/224 February 2022 | Registered office address changed from 9 Green Farm Fritwell Oxon OX27 7QU to Studio L2a 294 Witan Studios Witan Gate Milton Keynes MK9 1EJ on 2022-02-04 |
| 04/02/224 February 2022 | Appointment of a voluntary liquidator |
| 04/02/224 February 2022 | Resolutions |
| 20/10/2120 October 2021 | Termination of appointment of Richard William Humphris as a director on 2021-10-15 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Appointment of Mr Richard William Humphris as a director on 2021-07-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUMPHRIS |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MR ROSS EDWARD HOPKINS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHRIS |
| 10/03/2010 March 2020 | CESSATION OF RICHARD WILLIAM HUMPHRIS AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HUMPHRIS / 01/07/2015 |
| 24/09/1524 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/09/1310 September 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 |
| 21/09/1221 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY MARY HUMPHRIS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATE, SECRETARY MARY ORD LOGGED FORM |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | SECRETARY APPOINTED RICHARD HUMPHRIS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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