SILS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Appointment of Mrs Laura Jennifer Tucker as a director on 2023-11-14 |
| 20/11/2320 November 2023 | Appointment of Mrs Sarah Charlotte Caldwell as a director on 2023-11-14 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 23/06/2323 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHARLOTTE CALDWELL |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JENNIFER FELL |
| 15/07/1915 July 2019 | CESSATION OF SUSAN CATHERINE FELL AS A PSC |
| 15/07/1915 July 2019 | CESSATION OF IAN MURDOCH FELL AS A PSC |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM C/O MACGREGOR THOMSON LIMITED FORSYTH HOUSE LOMOND COURT THE CASTLE BUSINESS PARK STIRLING STIRLINGSHIRE FK9 4TU |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710350009 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710350008 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710350007 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 13/07/1713 July 2017 | CESSATION OF LAURA JENNIFER FELL AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF SARAH CHARLOTTE FELL AS A PSC |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 4 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 17/05/1117 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 17/05/1117 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/05/1117 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 17/05/1117 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM KERR STIRLING LLP 10 ALBERT PLACE STIRLING STIRLINGSHIRE FK8 2QZ |
| 25/08/1025 August 2010 | SECRETARY APPOINTED MR ANDREW MICHAEL MACGREGOR THOMSON |
| 25/08/1025 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURDOCH FELL / 01/12/2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE FELL / 01/12/2009 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY KERR STIRLING LLP |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 20/10/0520 October 2005 | DEC MORT/CHARGE ***** |
| 11/08/0511 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/06/053 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0527 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0430 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0411 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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