SILVERTHORNE CONSULTING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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30/08/2430 August 2024 Confirmation statement made on 2024-08-07 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/08/2326 August 2023 Confirmation statement made on 2023-08-07 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/02/2123 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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11/07/1911 July 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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27/06/1827 June 2018 31/08/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 7 THE BUCHAN CAMBERLEY SURREY GU15 3XB

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/09/146 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILSON / 07/08/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/09/0927 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/08/0713 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/10/0531 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: BUCKLEBURY COLLINGWOOD RISE CAMBERLEY SURREY GU15 1NB

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/08/0314 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/09/016 September 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 SECRETARY RESIGNED

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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