SILVER CIRCLE SOFTWARE LIMITED

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Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 Application to strike the company off the register

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07/07/237 July 2023 Confirmation statement made on 2023-06-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Secretary's details changed for Mrs Alice Mary Ashton on 2021-09-15

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28/09/2128 September 2021 Registered office address changed from 201 Bishopthorpe Road York YO23 1PD to Priory Grange Main Street Ellerton York YO42 4PB on 2021-09-28

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Change of details for Mr Jason Brett Ashton as a person with significant control on 2021-09-01

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28/09/2128 September 2021 Director's details changed for Mr Jason Brett Ashton on 2021-09-15

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03/08/213 August 2021 Confirmation statement made on 2021-06-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/08/176 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/06/1413 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/09/1314 September 2013 31/12/12 TOTAL EXEMPTION FULL

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15/06/1315 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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21/05/1221 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 8

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ALICE WRIGHT / 23/10/2011

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRETT ASHTON / 23/10/2011

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18/12/1118 December 2011 REGISTERED OFFICE CHANGED ON 18/12/2011 FROM 2 ELM CLOSE WHEATLEY OXFORD OX33 1UW UNITED KINGDOM

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01/07/111 July 2011 31/12/10 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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28/09/1028 September 2010 ADOPT ARTICLES 18/09/2010

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ASHTON / 12/09/2010

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12/09/1012 September 2010 REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 17 LITTLEWORTH ROAD WHEATLEY OXFORD OX33 1NW UNITED KINGDOM

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12/09/1012 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICE WRIGHT / 12/09/2010

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22/07/1022 July 2010 31/12/09 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ASHTON / 01/06/2010

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23/06/1023 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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27/07/0927 July 2009 31/12/08 TOTAL EXEMPTION FULL

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10/07/0910 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON ASHTON / 28/12/2008

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29/12/0829 December 2008 LOCATION OF REGISTER OF MEMBERS

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29/12/0829 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ALICE WRIGHT / 28/12/2008

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 55 AMBROSE STREET YORK YORKSHIRE YO10 4DT

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23/06/0823 June 2008 31/12/07 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 19 CLIPPER APARTMENTS 5 WELLAND STREET GREENWICH LONDON SE10 9DT

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 DIRECTOR'S PARTICULARS CHANGED

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 214 BUILDING 50 ARGYLL ROAD WOOLWICH LONDON SE18 6PL

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10/12/0610 December 2006 SECRETARY'S PARTICULARS CHANGED

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/06/0630 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 82 NEWBOROUGH STREET YORK NORTH YORKSHIRE YO30 7AT

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26/09/0526 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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