SILVESTER CONSULTING LTD

Company Documents

DateDescription
20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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12/11/1912 November 2019 DIRECTOR APPOINTED MR SIMON HUGH LOCKHART-BALL

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA LOCKHART-BALL

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12/11/1912 November 2019 CESSATION OF FIONA CLAIRE LOCKHART-BALL AS A PSC

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

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CLAIRE LOCKHART-BALL

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKHART-BALL

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

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 August 2014

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11/03/1511 March 2015 DIRECTOR APPOINTED MR SIMON HUGH LOCKHART-BALL

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11/03/1511 March 2015 APPOINTMENT TERMINATED, SECRETARY SIMON LOCKHART-BALL

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09/09/149 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/10/1325 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/09/128 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 Annual return made up to 13 August 2011 with full list of shareholders

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31/01/1231 January 2012 FIRST GAZETTE

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09/11/119 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1130 August 2011 FIRST GAZETTE

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE LOCKHART-BALL / 13/08/2010

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03/10/103 October 2010 Annual return made up to 13 August 2010 with full list of shareholders

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08/08/108 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/099 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 SECRETARY RESIGNED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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