SILVERFLINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2022-12-30 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 20/12/2220 December 2022 | Change of details for Mr Mark Fosbury as a person with significant control on 2016-10-27 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 15/11/2115 November 2021 | Director's details changed for Mr Mark Fosbury on 2021-11-15 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/11/1520 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 26/03/1426 March 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED PARASITE LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 19/02/1119 February 2011 | DISS40 (DISS40(SOAD)) |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1116 February 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CORNFORTH |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM CITY HOUSE 605 OLDHAM ROAD FAILSWORTH MANCHESTER M35 9AN |
| 27/12/0927 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOSBURY / 27/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: CITY HOUSE 605 OLDHAM ROAD FAILSWORTH MANCHESTER M35 9AN |
| 28/01/0828 January 2008 | RETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: BASIL CHAMBERS 65 HIGH STREET MANCHESTER LANCASHIRE M4 1FS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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