SILVER TELECOM LIMITED
Company number 03434576 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | PARENT_ACC · 215 pages | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 30 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2025 | Statement of company's objects · 2 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 3 in part · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 17 Sep 2025 | Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Centre Guildford Surrey GU2 7AH United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-09-17 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Paul Stuart Hill as a director on 2025-06-12 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of Martin Franz Eckhard Pangels as a director on 2025-06-12 · 1 page | View document |
| 25 Feb 2025 | Auditor's resignation · 1 page | View document |
| 14 Nov 2024 | Amended accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 19 Sep 2024 | Registered office address changed from , 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2024-09-19 · 1 page | View document |
| 3 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 22 Sep 2023 | Register inspection address has been changed from Bradbury House Mission Court Newport NP20 2DW Wales to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Simon Mark Gibbins on 2023-08-30 · 2 pages | View document |
| 20 Sep 2023 | Notification of Slv Holdings Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 19 Sep 2023 | Cessation of Stephen Francis Edwards as a person with significant control on 2023-08-30 · 1 page | View document |
| 19 Sep 2023 | Cessation of Slv Holdings Limited as a person with significant control on 2023-08-30 · 1 page | View document |
| 19 Sep 2023 | Cessation of Christopher Francis Green as a person with significant control on 2023-08-30 · 1 page | View document |
| 18 Sep 2023 | Director's details changed for Mr Simon Mark Gibbins on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Simon Mark Gibbins on 2023-08-30 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Sean Francis Edwards as a director on 2023-08-30 · 2 pages | View document |
| 15 Sep 2023 | Director's details changed for Mr Martin Franz Eckhard Pangels on 2023-08-30 · 2 pages | View document |
| 15 Sep 2023 | Registered office address changed from 1 Imperial Courtyard Imperial Park Newport NP10 8UL to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2023-09-15 · 1 page | View document |
| 14 Sep 2023 | Register inspection address has been changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport NP20 2DW · 1 page | View document |
| 14 Sep 2023 | Appointment of Mr Simon Mark Gibbins as a director on 2023-08-30 · 2 pages | View document |
| 14 Sep 2023 | Appointment of Mr Martin Franz Eckhard Pangels as a director on 2023-08-30 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Christopher Francis Green as a director on 2023-08-30 · 1 page | View document |
| 12 Sep 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Stephen Francis Edwards as a secretary on 2023-08-30 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Stephen Francis Edwards as a director on 2023-08-30 · 1 page | View document |
| 5 Sep 2023 | Statement of capital on 2023-09-05 · 5 pages | View document |
| 5 Sep 2023 | Certificate of reduction of issued capital · 1 page | View document |
| 5 Sep 2023 | OC138 · 2 pages | View document |
| 31 Aug 2023 | Resolutions · 2 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 2 pages | View document |
| 4 Jul 2023 | Accounts for a small company made up to 2023-02-28 · 9 pages | View document |
| 28 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Dec 2022 | Director's details changed for Mr Stephen Francis Edwards on 2022-10-07 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 4 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANCIS EDWARDS / 01/09/2014 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS EDWARDS / 14/10/2013 | View document |
| 2 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GREEN / 17/09/2011 | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DAVID HILL / 17/09/2011 | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS EDWARDS / 21/03/2012 | View document |
| 6 Feb 2012 | Registered office address changed from , 37 Gibbs Road, Newport, Gwent, NP19 8AR on 2012-02-06 · 2 pages | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 37 GIBBS ROAD NEWPORT GWENT NP19 8AR | View document |
| 11 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders · 7 pages | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 8 pages | View document |
| 6 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS EDWARDS / 16/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GREEN / 16/09/2010 · 2 pages | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DAVID HILL / 16/09/2010 · 2 pages | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Jan 2009 | GBP IC 1030/1010 30/09/08 GBP SR [email protected]=20 | View document |
| 6 Jan 2009 | GBP IC 1010/1004 30/09/08 GBP SR [email protected]=6 | View document |
| 6 Jan 2009 | GBP IC 1004/998 30/09/08 GBP SR [email protected]=6 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | � IC 1230/1130 07/06/06 � SR [email protected]=100 | View document |
| 11 Aug 2006 | � IC 1130/1030 30/05/06 � SR [email protected]=100 | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 27 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jul 2001 | S-DIV 01/06/01 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/10/00 | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/00 | View document |
| 9 Feb 2000 | � NC 1000/5000 01/02/00 | View document |
| 9 Feb 2000 | NC INC ALREADY ADJUSTED 01/02/00 | View document |
| 25 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | View document |
| 20 Nov 1997 | SECRETARY RESIGNED | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | 287 · 1 page | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 16 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |