SILMARILLION CONSULTING LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-06 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-06 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-06 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS KAREN ELIZABETH UPPAL

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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27/07/1527 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH UPPAL / 01/06/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / INDERJEET SINGH UPPAL / 01/06/2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 50 HEATON ROAD SOLIHULL WEST MIDLANDS B91 2DZ

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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06/05/146 May 2014 31/07/13 TOTAL EXEMPTION FULL

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02/08/132 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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04/03/134 March 2013 31/07/12 TOTAL EXEMPTION FULL

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18/07/1218 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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20/03/1220 March 2012 31/07/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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01/02/111 February 2011 31/07/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH UPPAL / 06/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / INDERJEET SINGH UPPAL / 06/07/2010

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28/07/1028 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 83 WATERMARQUE 100 BROWNING STREET BIRMINGHAM B16 8GZ

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13/04/1013 April 2010 31/07/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY JAZ UPPAL

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07/07/097 July 2009 SECRETARY APPOINTED MRS KAREN ELIZABETH UPPAL

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23/02/0923 February 2009 31/07/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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06/07/076 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 83 WATERMARQUE 100 BROWNING STREET BIRMINGHAM B16 8GZ

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 50 HEATON ROAD SOLIHULL WEST MIDLANDS B91 2DZ

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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11/07/0511 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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