SILK AND MACKMAN SERVICES LIMITED



Company Documents

DateDescription
17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM NEW MARLBOROUGH HOUSE ARNOLDE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4QW

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN QUEEN / 19/12/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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23/03/1823 March 2018 CURREXT FROM 28/02/2018 TO 31/08/2018

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURJIT CHEEMA

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/08/162 August 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/07/153 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/07/147 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/06/1328 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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07/07/117 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/06/1115 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/06/1018 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL SOLUTIONS LIMITED / 01/02/2010

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14/06/1014 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN QUEEN / 01/02/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMILLA KAUR CHEEMA / 01/02/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/06/0910 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/06/0811 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/07/0712 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/06/06

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/06/0529 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/07/042 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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17/06/0317 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/07/0219 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/025 June 2002 COMPANY NAME CHANGED DIGINET DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/02

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05/06/025 June 2002 COMPANY NAME CHANGED DIGINET DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/02; RESOLUTION PASSED ON 22/05/02

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28/05/0228 May 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/08/01

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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07/06/017 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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