SIL.2 LIMITED
Company number 08992322 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Ms Andrea Kim Kinkade on 2026-08-04 · 2 pages | View document |
| 11 May 2026 | Registration of charge 089923220004, created on 2026-05-08 · 23 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 089923220001 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 089923220002 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 089923220003 in full · 1 page | View document |
| 25 Sep 2025 | Resolutions · 1 page | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 21 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 66 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 23 Nov 2024 | AGREEMENT2 · 3 pages | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 22 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 63 pages | View document |
| 23 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Dec 2023 | PARENT_ACC · 65 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Resolutions · 1 page | View document |
| 1 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 24 pages | View document |
| 1 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Fraser James Pearce on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Kieron Steele as a director on 2023-03-23 · 2 pages | View document |
| 15 Mar 2023 | Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 2023-03-01 · 1 page | View document |
| 27 Feb 2023 | Registration of charge 089923220003, created on 2023-02-24 · 53 pages | View document |
| 13 Jan 2023 | Registration of charge 089923220002, created on 2023-01-10 · 54 pages | View document |
| 26 Sep 2022 | Termination of appointment of Colman Moher as a director on 2022-09-26 · 1 page | View document |
| 23 Sep 2022 | Current accounting period extended from 2022-08-31 to 2023-02-28 · 1 page | View document |
| 5 Jan 2022 | Director's details changed for Mr. Colman Moher on 2020-11-18 · 2 pages | View document |
| 22 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 · 25 pages | View document |
| 22 Jul 2021 | PARENT_ACC · 58 pages | View document |
| 22 Jul 2021 | AGREEMENT2 · 2 pages | View document |
| 22 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 19 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 24 Jan 2020 | DIRECTOR APPOINTED MR. COLMAN MOHER | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 9 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089923220001 | View document |
| 23 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 | View document |
| 23 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 | View document |
| 29 Jul 2019 | ALTER ARTICLES 09/07/2019 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFEWAYS FINANCE LIMITED | View document |
| 7 Mar 2018 | CESSATION OF MARTIN BOGGAN AS A PSC | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MR PAUL MARRINER | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR MATTHEW STEVENS | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOGGAN | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 3 SOUTHERNHAY WEST EXETER EX1 1JG | View document |
| 29 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 5 Aug 2014 | CURREXT FROM 30/04/2015 TO 31/08/2015 | View document |
| 11 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |