SILCON SYSTEMS LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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11/09/2511 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-14 with updates

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26/09/2226 September 2022 Change of details for Mr Patrick Joseph Wallace as a person with significant control on 2022-07-07

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26/09/2226 September 2022 Notification of Colin Martin Wallace as a person with significant control on 2022-07-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-14 with updates

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23/09/2123 September 2021 Termination of appointment of Anne Winifred Wallace as a secretary on 2021-05-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH WALLACE

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN WALLACE

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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14/09/1714 September 2017 CESSATION OF ROBERT JOSEPH WALLACE AS A PSC

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18/04/1718 April 2017 DIRECTOR APPOINTED MR PATRICK JOSEPH WALLACE

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE

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18/04/1718 April 2017 DIRECTOR APPOINTED MR COLIN MARTIN WALLACE

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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01/10/151 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J WALLACE / 01/09/2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE WINIFRED WALLACE / 16/09/2011

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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20/09/1020 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0924 September 2009 16/09/09 ANNUAL RETURN SHUTTLE

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17/09/0817 September 2008 16/09/08 ANNUAL RETURN SHUTTLE

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07/07/087 July 2008 31/12/07 ANNUAL ACCTS

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17/09/0717 September 2007 31/12/06 ANNUAL ACCTS

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12/09/0712 September 2007 16/09/07 ANNUAL RETURN SHUTTLE

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26/09/0626 September 2006 16/09/06 ANNUAL RETURN SHUTTLE

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25/09/0625 September 2006 31/12/05 ANNUAL ACCTS

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05/10/055 October 2005 16/09/05 ANNUAL RETURN SHUTTLE

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11/04/0511 April 2005 31/12/04 ANNUAL ACCTS

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18/09/0418 September 2004 16/09/04 ANNUAL RETURN SHUTTLE

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20/07/0420 July 2004 CHANGE OF ARD

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20/07/0420 July 2004 31/12/03 ANNUAL ACCTS

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29/12/0329 December 2003 16/09/03 ANNUAL RETURN SHUTTLE

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25/09/0225 September 2002 CHANGE OF DIRS/SEC

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16/09/0216 September 2002 MEMORANDUM

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16/09/0216 September 2002 DECLN COMPLNCE REG NEW CO

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16/09/0216 September 2002 PARS RE DIRS/SIT REG OFF

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16/09/0216 September 2002 ARTICLES

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