SILVERSON MACHINES HOLDINGS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-23 with no updates

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31/03/2531 March 2025 Group of companies' accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-23 with no updates

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27/03/2427 March 2024 Group of companies' accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-05-23 with updates

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28/03/2328 March 2023 Group of companies' accounts made up to 2022-06-30

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02/11/222 November 2022 Change of share class name or designation

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02/11/222 November 2022 Particulars of variation of rights attached to shares

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-25

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Memorandum and Articles of Association

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/05/216 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

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13/03/1913 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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03/04/183 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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26/04/1726 April 2017 ADOPT ARTICLES 03/04/2017

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10/04/1710 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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06/04/176 April 2017 ADOPT ARTICLES 08/03/2017

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090550370001

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08/06/168 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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01/04/161 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 97.03

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01/04/161 April 2016 STATEMENT BY DIRECTORS

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01/04/161 April 2016 REDUCE ISSUED CAPITAL 30/03/2016

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01/04/161 April 2016 SOLVENCY STATEMENT DATED 30/03/16

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24/02/1624 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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14/01/1614 January 2016 PREVEXT FROM 31/05/2015 TO 30/06/2015

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17/08/1517 August 2015 ADOPT ARTICLES 15/06/2015

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11/06/1511 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROTHMAN / 23/05/2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROTHMAN / 23/05/2015

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LANMORE HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX ENGLAND

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07/10/147 October 2014 COMPANY NAME CHANGED NEWCO MAY 2014 NO. 1 LIMITED CERTIFICATE ISSUED ON 07/10/14

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07/10/147 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/09/1415 September 2014 CHANGE OF NAME 12/09/2014

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15/09/1415 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/09/142 September 2014 SOLVENCY STATEMENT DATED 15/08/14

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02/09/142 September 2014 02/09/14 STATEMENT OF CAPITAL GBP 97.03

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02/09/142 September 2014 REDUCE ISSUED CAPITAL 15/08/2014

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02/09/142 September 2014 STATEMENT BY DIRECTORS

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01/09/141 September 2014 STATEMENT BY DIRECTORS

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01/09/141 September 2014 REDUCE ISSUED CAPITAL 15/08/2014

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01/09/141 September 2014 SOLVENCY STATEMENT DATED 15/08/14

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01/09/141 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 97.03

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13/08/1413 August 2014 ADOPT ARTICLES 31/07/2014

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04/08/144 August 2014 23/07/14 STATEMENT OF CAPITAL GBP 98.01

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04/08/144 August 2014 ADOPT ARTICLES 23/07/2014

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22/07/1422 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1422 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 98.00

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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