SILVER LINING CONVERGENCE LTD
Company number 06212357 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 12 pages | View document |
| 27 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 13 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | PARENT_ACC · 46 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 15 pages | View document |
| 8 Jan 2025 | Director's details changed for Mrs Charlene Emma Friend on 2025-01-08 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 29 Nov 2024 | Director's details changed for Mr Allan Stephen Packer on 2024-11-29 · 2 pages | View document |
| 18 Oct 2024 | Current accounting period shortened from 2025-04-30 to 2024-11-30 · 1 page | View document |
| 18 Oct 2024 | Change of details for Appa Technical Holdings Limited as a person with significant control on 2024-09-19 · 2 pages | View document |
| 27 Sep 2024 | Resolutions · 2 pages | View document |
| 27 Sep 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Sep 2024 | Director's details changed for Victoria Rishbeth on 2024-09-27 · 2 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 062123570001 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 16 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 5 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Allan Stephen Packer on 2023-11-10 · 2 pages | View document |
| 30 Oct 2023 | Satisfaction of charge 062123570002 in full · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 15 pages | View document |
| 5 Jan 2023 | Change of details for Silver Lining Bidco Limited as a person with significant control on 2021-10-19 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 6 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 15 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CESSATION OF ALLAN STEPHEN PACKER AS A PSC | View document |
| 2 Jan 2019 | CESSATION OF PETER MARK APPLETON AS A PSC | View document |
| 19 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062123570002 | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN STEPHEN PACKER / 25/06/2018 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEPHEN PACKER / 25/06/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVER LINING BIDCO LIMITED | View document |
| 26 Apr 2018 | CESSATION OF SL CAPITAL LIMITED AS A PSC | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEPHEN PACKER / 06/02/2018 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR RUSSELL DERYCK DICKINSON | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR PAUL EVANS | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURTON | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURTON | View document |
| 4 Sep 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM UNIT 20 REGENT TRADE PARK BARWELL LANE GOSPORT PO13 0EQ | View document |
| 24 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062123570001 | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 27 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PACKER / 01/04/2011 | View document |
| 1 Jun 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Mar 2011 | NC INC ALREADY ADJUSTED 18/02/2011 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Jun 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 8 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BURTON / 26/06/2009 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BURTON / 26/06/2009 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR APPOINTED ALLAN PACKER | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2008 | COMPANY NAME CHANGED GO BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/06/08 | View document |
| 13 Apr 2007 | SECRETARY RESIGNED | View document |
| 13 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |