SILVER BULLET DATA SERVICES LIMITED
Company number 10081847 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Umberto Torrielli as a director on 2025-12-31 · 1 page | View document |
| 21 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2025 | PARENT_ACC · 95 pages | View document |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 21 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Purple Lime Accountancy Unit 5 Callow Park Callow Hill Brinkworth SN15 5FD · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 21 Mar 2025 | Change of details for Silver Bullet Data Services Group Plc as a person with significant control on 2025-02-12 · 2 pages | View document |
| 15 Feb 2025 | Registered office address changed from The Harley Building 77 New Cavendish St London W1W 6XB United Kingdom to 54 Charlotte Street London W1T 2NS on 2025-02-15 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2025-01-22 · 1 page | View document |
| 19 Dec 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 12 Nov 2024 | Registration of charge 100818470002, created on 2024-10-31 · 58 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2024 | PARENT_ACC · 64 pages | View document |
| 17 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2024 | Termination of appointment of Darren William Poynton as a director on 2024-04-08 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr Christopher John Ellis as a director on 2024-04-08 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 22 Mar 2024 | Change of details for Io Technologies Group Limited as a person with significant control on 2022-12-22 · 2 pages | View document |
| 14 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 14 Aug 2023 | PARENT_ACC · 65 pages | View document |
| 14 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 21 Dec 2022 | Change of details for a person with significant control · 2 pages | View document |
| 20 Dec 2022 | Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to The Harley Building 77 New Cavendish St London W1W 6XB on 2022-12-20 · 1 page | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 68 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-22 with updates · 4 pages | View document |
| 24 Dec 2021 | Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2021-12-24 · 1 page | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 18 Jun 2021 | Resolutions · 1 page | View document |
| 18 Jun 2021 | Resolutions | View document |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 16 Jan 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG ENGLAND | View document |
| 25 Jun 2019 | ADOPT ARTICLES 31/05/2019 | View document |
| 18 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IO TECHNOLOGIES GROUP LIMITED | View document |
| 18 Jun 2019 | CESSATION OF IAN JAMES AS A PSC | View document |
| 18 Jun 2019 | CESSATION OF SIMON PHILIP MCGIVERN AS A PSC | View document |
| 18 Jun 2019 | CESSATION OF JAMES WILLIAM PHILLIPS AS A PSC | View document |
| 18 Jun 2019 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 147 SHEEN LANE LONDON SW14 8LR ENGLAND | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR JEFFREY PAUL THOMAS | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100818470001 | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN JAMES / 13/03/2019 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 148.51 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THEAKSTON / 20/11/2018 | View document |
| 20 Nov 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 143.31 | View document |
| 11 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 133.99 | View document |
| 11 Jan 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 127.26 | View document |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCGIVERN | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ZUZANNA GIERLINSKA | View document |
| 27 Jul 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 114.11 | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MS ZUZANNA GIERLINSKA | View document |
| 4 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 113.57 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 109.92 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR UMBERTO TORRIELLI | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR SIMON THEAKSTON | View document |
| 23 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 107.6 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 101.98 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 106.94 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 106.28 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 105.28 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 104.62 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 103.96 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 103.3 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 102.64 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 101.32 | View document |
| 16 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 100.66 | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 2 PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD ENGLAND | View document |
| 19 Jul 2016 | ADOPT ARTICLES 04/07/2016 | View document |
| 23 Jun 2016 | SUB-DIVISION 14/06/16 | View document |
| 23 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |