SILVERTONE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-08-25 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 25/08/2425 August 2024 | Annual accounts for year ending 25 Aug 2024 |
| 24/07/2424 July 2024 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 85 Westfield Lane St. Leonards-on-Sea TN37 7NF on 2024-07-24 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Previous accounting period shortened from 2022-08-26 to 2022-08-25 |
| 26/05/2326 May 2023 | Previous accounting period shortened from 2022-08-27 to 2022-08-26 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 08/06/208 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | PREVSHO FROM 28/08/2017 TO 27/08/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/05/1718 May 2017 | PREVSHO FROM 29/08/2016 TO 28/08/2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/05/1626 May 2016 | PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/08/1521 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 06/10/146 October 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042725990005 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042725990004 |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/11/117 November 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MISS AGATHA MARY GODFREY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY GODFREY |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0913 November 2009 | SECRETARY APPOINTED AGATHA MARY GODFREY |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY ERIC GODFREY |
| 21/10/0921 October 2009 | SECRETARY APPOINTED ERIC HARRY GODFREY |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY AGATHA GODFREY |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED HARRY GODFREY |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / AGATHA GODFREY / 09/06/2009 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED SECRETARY ERIC GODFREY |
| 05/04/095 April 2009 | SECRETARY APPOINTED AGATHA MARY GODFREY |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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