SILVERCHIP LIMITED
Company number 06754526 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of Mr Christopher Paul Burgess as a director on 2026-04-01 · 2 pages | View document |
| 17 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 8 pages | View document |
| 17 Nov 2025 | PARENT_ACC · 40 pages | View document |
| 17 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Robert Andrew Giles on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Registered office address changed from Express Networks 2 3 George Leigh Street Manchester M4 5DL England to Cti Digital, Suite 2a and 2B South Central 11 Peter Street Manchester M2 5QR on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Mohammad Arif Ahmad as a director on 2025-01-08 · 1 page | View document |
| 21 Jan 2025 | Change of details for Cti Holdings Limited as a person with significant control on 2025-01-13 · 2 pages | View document |
| 16 Jan 2025 | Appointment of Mr Robert Andrew Giles as a director on 2025-01-07 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Christopher Patrick Woodward as a director on 2025-01-07 · 1 page | View document |
| 26 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 26 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2024 | PARENT_ACC · 41 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 1 Jul 2024 | Appointment of Mr Christopher Patrick Woodward as a director on 2024-05-02 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Nicholas Rhind as a director on 2024-05-02 · 1 page | View document |
| 23 May 2024 | Registration of charge 067545260003, created on 2024-05-09 · 58 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 28 Sep 2023 | PARENT_ACC · 38 pages | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 10 pages | View document |
| 28 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 11 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 3 May 2023 | Appointment of Mr Mohammad Arif Ahmad as a director on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Mark Stapleton as a director on 2023-04-09 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Jamie Ashley Mcmullan as a director on 2023-02-10 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Liam Anthony Bateman as a director on 2023-02-10 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM FLOOR 2 FEDERATION HOUSE FEDERATION STREET MANCHESTER M4 4BF ENGLAND | View document |
| 3 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ASHLEY MCMULLAN / 28/02/2018 | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ASHLEY MCMULLAN / 28/02/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM THE SHARP PROJECT GOLD 153 THORP ROAD MANCHESTER M40 5BJ | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ASHLEY MCMULLAN / 06/11/2014 | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKE JULICH | View document |
| 3 Mar 2014 | COMPANY NAME CHANGED SILVER CHIP SYSTEMS LTD. CERTIFICATE ISSUED ON 03/03/14 | View document |
| 26 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ARRON PARKINSON | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR JAKE CHRISTIAN JULICH | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1 LOWRY PLAZA THE QUAYS SALFORD LANCASHIRE M50 3UB UNITED KINGDOM | View document |
| 25 Mar 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Mar 2012 | ADOPT ARTICLES 01/12/2011 | View document |
| 26 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Mar 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BATEMAN / 04/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ASHLEY MCMULLAN / 04/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR ARRON PARKINSON | View document |
| 28 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SEATON HOUSE 61 WELLINGTON STREET STOCKPORT CHESHIRE SK1 3AD | View document |
| 13 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNIT 411, HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT CHESHIRE SK5 6DA UNITED KINGDOM | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR JAMIE ASHLEY MCMULLAN | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 13 ST ANNES ROAD DENTON MANCHESTER LANCASHIRE M34 3DY | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LIAM BATEMAN / 23/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY | View document |
| 20 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |