SILENUS SOLUTIONS LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-01 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-01 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-01 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O BDO LLP YARE HOUSE 62-64 THORPE ROAD NORWICH NR1 1RY ENGLAND

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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17/10/1617 October 2016 31/03/16 TOTAL EXEMPTION FULL

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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12/12/1512 December 2015 31/03/15 TOTAL EXEMPTION FULL

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP

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20/03/1520 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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10/10/1410 October 2014 31/03/14 TOTAL EXEMPTION FULL

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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06/08/136 August 2013 31/03/13 TOTAL EXEMPTION FULL

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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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18/09/1218 September 2012 31/03/12 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE TATE / 01/03/2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT TATE / 01/03/2012

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28/11/1128 November 2011 31/03/11 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/11/101 November 2010 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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04/06/094 June 2009 31/03/09 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 31/03/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 16 THORPE RD NORWICH NORFOLK NR1 1RY

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/04/993 April 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/04/9613 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/04/9613 April 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/05/949 May 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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09/05/949 May 1994 DIRECTOR RESIGNED

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01/04/931 April 1993 SECRETARY RESIGNED

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26/03/9326 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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