SILVERFIN SOFTWARE LTD
Company number 10322491 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 26 Mar 2026 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to Unit 33, Waterside Schooner Court 44-48 Wharf Road London N1 7UX on 2026-03-26 · 1 page | View document |
| 19 Mar 2026 | Appointment of An Valerie Maes as a director on 2026-03-05 · 2 pages | View document |
| 19 Mar 2026 | Termination of appointment of Joris Dresselaers as a director on 2026-03-05 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Lisa Danielle Miles as a director on 2025-12-09 · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr Joris Dresselaers as a director on 2025-12-09 · 2 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 26 Feb 2024 | Resolutions · 3 pages | View document |
| 20 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Dec 2023 | Cessation of Tim Vandecasteele as a person with significant control on 2023-11-02 · 1 page | View document |
| 20 Dec 2023 | Cessation of Sodium Uk Newco Limited as a person with significant control on 2023-11-02 · 1 page | View document |
| 13 Dec 2023 | Full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Nov 2023 | Satisfaction of charge 103224910001 in full · 4 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Myukoffice Ltd on 2023-08-30 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 23 Aug 2023 | Notification of Sodium Uk Newco Limited as a person with significant control on 2021-06-15 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Cessation of Katrijn Esther Rogiers as a person with significant control on 2022-10-31 · 1 page | View document |
| 13 Mar 2023 | Cessation of Joris Karel Van Der Gucht as a person with significant control on 2022-10-31 · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 8 pages | View document |
| 13 Dec 2022 | Registration of charge 103224910001, created on 2022-11-30 · 42 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 5 Dec 2022 | Resolutions · 4 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 13 Oct 2022 | Termination of appointment of Joris Karel Van Der Gucht as a director on 2022-07-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Sep 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 27 Jul 2021 | Notification of Sodium Uk Newco Limited as a person with significant control on 2021-06-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / SILVERFIN NV / 02/08/2018 | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | View document |
| 10 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |