SILVERLINK PCS SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
11/11/2411 November 2024 | Secretary's details changed for Michael Sapountzis on 2024-11-08 |
08/11/248 November 2024 | Termination of appointment of Melanie Jaye Leydin as a secretary on 2024-11-08 |
08/11/248 November 2024 | Appointment of Michael Sapountzis as a secretary on 2024-11-08 |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
09/07/249 July 2024 | Accounts for a small company made up to 2023-06-30 |
13/12/2313 December 2023 | Termination of appointment of Lynette Margaret Ousby as a director on 2023-12-11 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
10/06/2310 June 2023 | Accounts for a small company made up to 2022-06-30 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with updates |
11/05/2211 May 2022 | Secretary's details changed for Melanie Leydin on 2022-05-11 |
11/05/2211 May 2022 | Registered office address changed from 143-149 Sackville House Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2022-05-11 |
06/01/226 January 2022 | Satisfaction of charge 136896890001 in full |
04/01/224 January 2022 | Statement of company's objects |
04/01/224 January 2022 | Resolutions |
04/01/224 January 2022 | Resolutions |
04/01/224 January 2022 | Memorandum and Articles of Association |
22/12/2122 December 2021 | Appointment of Melanie Leydin as a secretary on 2021-12-15 |
22/12/2122 December 2021 | Appointment of Mr Matthew John Gepp as a director on 2021-12-15 |
22/12/2122 December 2021 | Appointment of Mrs Lynette Margaret Ousby as a director on 2021-12-15 |
22/12/2122 December 2021 | Appointment of Katrina Elizabeth Doyle as a director on 2021-12-15 |
22/12/2122 December 2021 | Notification of Alcidion Uk Limited as a person with significant control on 2021-12-15 |
22/12/2122 December 2021 | Cessation of Silverlink Software Limited as a person with significant control on 2021-12-15 |
22/12/2122 December 2021 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 143-149 Sackville House Fenchurch Street London EC3M 6BN on 2021-12-22 |
22/12/2122 December 2021 | Current accounting period shortened from 2022-10-31 to 2022-06-30 |
22/12/2122 December 2021 | Termination of appointment of William Edward Rupert Tombs as a director on 2021-12-15 |
26/11/2126 November 2021 | Registration of charge 136896890001, created on 2021-11-23 |
19/10/2119 October 2021 | Incorporation |
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