SILVERLINK PCS SOFTWARE LIMITED
Company number 13689689 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 11 Nov 2024 | Secretary's details changed for Michael Sapountzis on 2024-11-08 · 1 page | View document |
| 8 Nov 2024 | Appointment of Michael Sapountzis as a secretary on 2024-11-08 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Melanie Jaye Leydin as a secretary on 2024-11-08 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 9 Jul 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 13 Dec 2023 | Termination of appointment of Lynette Margaret Ousby as a director on 2023-12-11 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 11 May 2022 | Registered office address changed from 143-149 Sackville House Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2022-05-11 · 1 page | View document |
| 11 May 2022 | Secretary's details changed for Melanie Leydin on 2022-05-11 · 1 page | View document |
| 6 Jan 2022 | Satisfaction of charge 136896890001 in full · 1 page | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 4 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 22 Dec 2021 | Appointment of Melanie Leydin as a secretary on 2021-12-15 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mr Matthew John Gepp as a director on 2021-12-15 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mrs Lynette Margaret Ousby as a director on 2021-12-15 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Katrina Elizabeth Doyle as a director on 2021-12-15 · 2 pages | View document |
| 22 Dec 2021 | Notification of Alcidion Uk Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Silverlink Software Limited as a person with significant control on 2021-12-15 · 1 page | View document |
| 22 Dec 2021 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 143-149 Sackville House Fenchurch Street London EC3M 6BN on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Current accounting period shortened from 2022-10-31 to 2022-06-30 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of William Edward Rupert Tombs as a director on 2021-12-15 · 1 page | View document |
| 26 Nov 2021 | Registration of charge 136896890001, created on 2021-11-23 · 41 pages | View document |
| 19 Oct 2021 | Incorporation · 37 pages | View document |