SILVERA LIMITED

Company number 09676929 ·

Active

36 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-01-19 with updates · 4 pages View document
18 Feb 2026 Change of details for Mr Paul Silvera as a person with significant control on 2026-01-19 · 2 pages View document
15 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
17 Feb 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
19 Nov 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
13 Oct 2023 Change of details for Mr Paul Silvera as a person with significant control on 2023-10-13 · 2 pages View document
13 Oct 2023 Cessation of Brigette Fortunee Silvera as a person with significant control on 2023-10-13 · 1 page View document
13 Oct 2023 Cessation of Ely Michel Ruimy as a person with significant control on 2023-10-13 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
11 Oct 2016 CURREXT FROM 31/07/2016 TO 31/12/2016 View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 49 GROSVENOR STREET LONDON W1K 3HP ENGLAND View document
25 Jul 2016 DIRECTOR APPOINTED MRS BRIGITTE FORTUNEE SILVERA View document
25 Jul 2016 DIRECTOR APPOINTED MR PAUL SILVERA View document
18 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRAIMER-JONES / 02/04/2016 View document
7 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
1 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRAMER-JONES / 08/07/2015 View document
23 Mar 2016 08/07/15 STATEMENT OF CAPITAL GBP 100 View document
8 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document