SILVER WOLF SYSTEMS LIMITED

Company number 03597909 ·

Active

84 filings

Date Filing
27 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Aug 2025 Micro company accounts made up to 2024-11-30 · 9 pages View document
17 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
18 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Micro company accounts made up to 2022-11-30 · 8 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
6 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
18 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
21 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
1 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FENNESSY / 30/01/2016 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 View document
21 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
28 Aug 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
1 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
29 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
27 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
29 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
29 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FENNESSY / 04/08/2010 View document
29 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE PAMELA FENNESSY / 04/08/2010 View document
20 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Oct 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
20 Oct 2008 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS View document
8 Oct 2008 30/11/07 TOTAL EXEMPTION FULL View document
25 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
14 Aug 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
18 Sep 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
23 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
4 Oct 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
6 Oct 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
25 Nov 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
26 Oct 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
22 Aug 2001 SECRETARY RESIGNED View document
8 Jun 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 144 SAVAGE GARDENS LONDON E6 5PU View document
19 Sep 2000 RETURN MADE UP TO 04/08/00; NO CHANGE OF MEMBERS View document
16 Aug 2000 NEW SECRETARY APPOINTED View document
16 Aug 2000 SECRETARY RESIGNED View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN View document
9 Aug 2000 NEW SECRETARY APPOINTED View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
23 Aug 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
4 Feb 1999 S366A DISP HOLDING AGM 09/11/98 View document
8 Sep 1998 NEW SECRETARY APPOINTED View document
3 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 View document
3 Sep 1998 DIRECTOR RESIGNED View document
3 Sep 1998 SECRETARY RESIGNED View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
3 Sep 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU View document
21 Jul 1998 DIRECTOR RESIGNED View document
21 Jul 1998 SECRETARY RESIGNED View document
14 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document