SILVERTONGUE CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Purchase of own shares. |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 03/05/253 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 15/01/2515 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 24/11/2424 November 2024 | Appointment of Mrs Karina O'donnell as a director on 2024-11-24 |
| 17/10/2417 October 2024 | Termination of appointment of Niki Mcnae as a secretary on 2024-10-08 |
| 25/05/2425 May 2024 | Certificate of change of name |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NATHAN O'DONNELL / 08/04/2020 |
| 08/04/208 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS NIKI MITCHELL / 08/04/2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 06/11/176 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | 19/04/16 NO CHANGES |
| 22/11/1522 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | 19/04/15 NO CHANGES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 100 |
| 26/08/1326 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | 19/04/13 NO CHANGES |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MS NIKI MITCHELL |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM OUTSET HOUSE TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP ENGLAND |
| 10/11/1210 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | 19/04/11 NO CHANGES |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1020 April 2010 | 19/04/10 NO CHANGES |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 196 LOOSE ROAD MAIDSTONE KENT ME15 7UF |
| 08/07/098 July 2009 | ADOPT MEM AND ARTS 02/07/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY KARINA O DONNELL |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED OPENBRANCH LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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