SILVERSTONE SOFTWARE LIMITED
Company number 11702950 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 8 Jul 2026 | Statement of affairs · 8 pages | View document |
| 8 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jul 2026 | Registered office address changed from 2 Carolina Court Lakeside Business Park Doncaster Yorkshire DN4 5RA United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-07-08 · 3 pages | View document |
| 8 Jul 2026 | Resolutions · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Richard Corbet Tutt as a director on 2026-01-29 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Curt Matthew Wilkinson as a director on 2026-01-29 · 1 page | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 12 Dec 2025 | Appointment of Mr Curt Matthew Wilkinson as a director on 2018-12-07 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Curt Matthew Wilkinson as a director on 2018-12-07 · 1 page | View document |
| 16 Sep 2025 | Appointment of Mr Edwin Donald Harrell as a director on 2025-09-01 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Victoria Louise Turner as a director on 2025-09-01 · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 5 Nov 2024 | Appointment of Ms Victoria Louise Turner as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Christopher Peter Elton as a director on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Richard Corbett Tutt as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Malcolm John Banner as a director on 2024-10-29 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Christopher Peter Elton on 2021-05-28 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 30 Apr 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR CURT MATTHEW WILKINSON | View document |
| 29 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |