SILCA LIMITED
Company number 02549786 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 7 Jan 2025 | Appointment of Dr Christian Baur as a director on 2025-01-02 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Stefano Aurelio Zocca as a director on 2024-12-31 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 4 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Nov 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Nov 2019 | REDUCE ISSUED CAPITAL 29/10/2019 | View document |
| 11 Nov 2019 | SOLVENCY STATEMENT DATED 29/10/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE SUITE 3 HARROW HA1 1LJ ENGLAND | View document |
| 25 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN WILCOCK | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 12 Dec 2018 | SECRETARY APPOINTED MR RUSSELL PETER FINCH | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Dec 2017 | SECOND FILING OF AP01 FOR HERR BERNHARD GERHARD BRINKER | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED HERR BERNHARD GERHARD BMNKER | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BEAT MALACARNE | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 29 GLOUCESTER PLACE LONDON W1U 8HX | View document |
| 4 Dec 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Dec 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 20 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Dec 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | DIVIDEND 26/03/2012 | View document |
| 8 Oct 2012 | COMPANY BUSINESS 07/08/2011 | View document |
| 8 Oct 2012 | ACCOUNTS APPROVED 09/04/2012 | View document |
| 8 Oct 2012 | ACCOUNTS APPROVED & SUBMITTED 16/04/2012 | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WERNER STADELMANN | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED BEAT MALACARNE | View document |
| 22 Dec 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED STEFANO AURELIO ZOCCA | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GASPARI | View document |
| 21 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED KURT NIEDERHAUSER | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE | View document |
| 12 Aug 2010 | SECRETARY APPOINTED JOHN PETER WILCOCK | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RATCLIFFE | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY RATCLIFFE / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOTT ROBERTO GASPARI / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER STADELMANN / 15/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MORLEY RATCLIFFE / 15/12/2009 | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Feb 2009 | COMPANY BUSINESS 08/08/2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 62 NEW CAVENDISH STREET LONDON W1G 8TA | View document |
| 29 Dec 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2001 | COMPANY NAME CHANGED SILCA UNICAN (UK) LIMITED CERTIFICATE ISSUED ON 02/07/01 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Oct 1998 | SECRETARY RESIGNED | View document |
| 8 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1998 | £ NC 100000/1000000 06/02/98 | View document |
| 17 Aug 1998 | ALLOT SHARES 06/02/98 | View document |
| 17 Aug 1998 | NC INC ALREADY ADJUSTED 06/02/98 | View document |
| 17 Feb 1998 | COMPANY NAME CHANGED ILCO UNICAN (UK) LIMITED CERTIFICATE ISSUED ON 18/02/98 | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 24 May 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LB | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 17 Oct 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Mar 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: TEMPLE BAR HOUSE 23/28 FLEET STREET LONDON EC4Y 1AA | View document |
| 26 Jan 1994 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Oct 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |