SILVERPLANK LOGIS LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/11/2328 November 2023 | Director's details changed for Mr Emil Pop on 2023-11-03 |
| 28/11/2328 November 2023 | Registered office address changed from 24 Hawthorn Crescent Caddington Luton LU1 4EQ United Kingdom to 4 Studley Knapp Walnut Tree Milton Keynes MK7 7NX on 2023-11-28 |
| 28/11/2328 November 2023 | Change of details for Mr Emil Pop as a person with significant control on 2023-11-03 |
| 28/11/2328 November 2023 | Secretary's details changed for Mr Emil Pop on 2023-11-03 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 15/05/2215 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR EMIL POP |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SEVER POP / 06/04/2019 |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIL POP |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VLAD-FLORIN LETEA |
| 29/12/1829 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEVER POP / 01/01/2018 |
| 29/12/1829 December 2018 | PSC'S CHANGE OF PARTICULARS / MR SEVER POP / 01/01/2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 10/06/1810 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 15/02/1815 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEVER POP / 10/10/2016 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVER POP |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/10/171 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLAD LETEA / 01/10/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR VLAD LETEA |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/08/1613 August 2016 | SECRETARY APPOINTED MR EMIL POP |
| 08/08/168 August 2016 | TERMINATE SEC APPOINTMENT |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA POP |
| 06/08/166 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. EMIL POP / 06/08/2016 |
| 28/07/1628 July 2016 | |
| 27/01/1627 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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