SILVERFISH CONSULTING LIMITED

Company number 04623687 ·

Dissolved

41 filings

Date Filing
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM · RACKHAMS 3 REDCLIFF ROAD · MELTON · NORTH FERRIBY · NORTH HUMBERSIDE · HU14 3RS View document
26 Jan 2015 23/12/14 NO CHANGES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES POMFRET / 01/10/2012 View document
18 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TRUDY POMFRET View document
1 Sep 2012 APPOINTMENT TERMINATED, SECRETARY TRUDY POMFRET View document
19 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM MEADOW VIEW SCHOOL LANE GREAT BOURTON BANBURY OXFORDSHIRE OX17 1QY · 1 page View document
15 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES POMFRET / 15/07/2011 · 2 pages View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return made up to 23 December 2010 with full list of shareholders View document
28 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY GLORIA POMFRET / 23/12/2009 · 2 pages View document
23 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
26 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Dec 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
16 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
21 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Feb 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
24 Jan 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: G OFFICE CHANGED 24/01/03 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
24 Jan 2003 DIRECTOR RESIGNED View document
24 Jan 2003 SECRETARY RESIGNED View document
24 Jan 2003 NEW SECRETARY APPOINTED View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document