SILTHERM UK LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewPrevious accounting period shortened from 2025-01-31 to 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with no updates

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-01-31

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26/07/2426 July 2024 Appointment of Mr Glenn Ian White as a director on 2024-07-11

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27/06/2427 June 2024 Director's details changed for Mr Jingtao Yuan on 2024-06-26

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27/06/2427 June 2024 Appointment of Mr Jingtao Yuan as a director on 2024-06-26

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27/06/2427 June 2024 Appointment of Mr Haicheng Wang as a director on 2024-06-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Notification of Christopher John Knowles as a person with significant control on 2024-01-01

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11/01/2411 January 2024 Cessation of Glenn Ian White as a person with significant control on 2023-12-31

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10/01/2410 January 2024 Termination of appointment of Glenn Ian White as a director on 2023-12-31

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05/01/245 January 2024 Registered office address changed from 38 Kiln Lane Dentons Green St. Helens Merseyside WA10 6AH England to Unit 2 Oak Park Industrial Estate Oak Lane Kingswinford DY6 7JS on 2024-01-05

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05/01/245 January 2024 Appointment of Mr Christopher John Knowles as a director on 2024-01-01

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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12/12/2312 December 2023 Change of details for Mr Glenn Ian White as a person with significant control on 2023-11-13

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08/12/238 December 2023 Purchase of own shares.

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07/12/237 December 2023 Cancellation of shares. Statement of capital on 2023-11-13

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11/10/2311 October 2023 Unaudited abridged accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/12/221 December 2022 Unaudited abridged accounts made up to 2022-01-31

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06/02/226 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/09/195 September 2019 31/01/19 UNAUDITED ABRIDGED

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/08/187 August 2018 31/01/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/03/1714 March 2017 01/02/17 STATEMENT OF CAPITAL GBP 101

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1628 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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