SILVERFILE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Director's details changed for Mr Tung Tao Chan on 1993-07-01

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21/06/2521 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Micro company accounts made up to 2021-12-31

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Confirmation statement made on 2022-06-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-07 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/09/1618 September 2016 31/12/15 TOTAL EXEMPTION FULL

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25/06/1625 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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04/09/154 September 2015 31/12/14 TOTAL EXEMPTION FULL

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/06/1421 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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25/09/1325 September 2013 31/12/12 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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19/07/1219 July 2012 31/12/11 TOTAL EXEMPTION FULL

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16/06/1216 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/09/1127 September 2011 31/12/10 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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12/06/1012 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/06/0722 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/06/0410 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/06/032 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/06/0121 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/08/003 August 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/06/9918 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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06/07/986 July 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/06/9717 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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08/02/978 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/07/9630 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/07/957 July 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/06/948 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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19/11/9319 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/10/9313 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9325 August 1993 £ NC 1000/200000 02/08/93

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25/08/9325 August 1993 NC INC ALREADY ADJUSTED 02/08/93

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29/07/9329 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9329 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9329 July 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 66 SHAFTESBURY AVE LONDON W1V 7DF

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18/06/9318 June 1993 REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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07/06/937 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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