SILENTPOINT LIMITED
Company number 04081339 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Group of companies' accounts made up to 2025-10-31 · 13 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 21 Jul 2025 | Group of companies' accounts made up to 2024-10-31 · 13 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-09-30 with updates · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 26 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-09-30 with updates · 10 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 26 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 10 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-30 with updates · 11 pages | View document |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 28 pages | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 5 Aug 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 26 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 23 Oct 2012 | CONSOLIDATION 24/09/12 | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | 30/09/11 BULK LIST | View document |
| 1 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 24 Jan 2011 | CONSOLIDATION 10/12/10 | View document |
| 24 Jan 2011 | CONSOLIDATION 07/01/2011 | View document |
| 17 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2011 | CONSOLIDATION 13/12/10 | View document |
| 22 Oct 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 22 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 1 Sep 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Sep 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 1 Sep 2010 | REREG PLC TO PRI; RES02 PASS DATE:26/08/2010 | View document |
| 1 Sep 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 20/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 16 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: SOHO SQUARE, LONDON, W1D 4NS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 02/10/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Nov 2000 | PROSPECTUS | View document |
| 16 Nov 2000 | ADOPT ARTICLES 11/11/00 | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 0 EAST ROAD, LONDON, N1 6AA | View document |
| 20 Oct 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Oct 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |