SILTHERM UK LTD
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Date | Description |
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16/06/2516 June 2025 New | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
29/10/2429 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
26/07/2426 July 2024 | Appointment of Mr Glenn Ian White as a director on 2024-07-11 |
27/06/2427 June 2024 | Director's details changed for Mr Jingtao Yuan on 2024-06-26 |
27/06/2427 June 2024 | Appointment of Mr Jingtao Yuan as a director on 2024-06-26 |
27/06/2427 June 2024 | Appointment of Mr Haicheng Wang as a director on 2024-06-26 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
15/01/2415 January 2024 | Notification of Christopher John Knowles as a person with significant control on 2024-01-01 |
11/01/2411 January 2024 | Cessation of Glenn Ian White as a person with significant control on 2023-12-31 |
10/01/2410 January 2024 | Termination of appointment of Glenn Ian White as a director on 2023-12-31 |
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 |
05/01/245 January 2024 | Appointment of Mr Christopher John Knowles as a director on 2024-01-01 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
12/12/2312 December 2023 | Change of details for Mr Glenn Ian White as a person with significant control on 2023-11-13 |
08/12/238 December 2023 | Purchase of own shares. |
07/12/237 December 2023 | Cancellation of shares. Statement of capital on 2023-11-13 |
11/10/2311 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
09/02/239 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
01/12/221 December 2022 | Unaudited abridged accounts made up to 2022-01-31 |
06/02/226 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
28/09/2128 September 2021 | Unaudited abridged accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
05/09/195 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
14/03/1714 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 101 |
14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
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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