SILVERSTRING LTD
Company number 04370585 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 6 Feb 2026 | RP01AP01 · 3 pages | View document |
| 4 Feb 2026 | Appointment of Mrs Alison Jane Alexander as a secretary on 2026-02-01 · 2 pages | View document |
| 13 Jan 2026 | Registered office address changed from 11 st Georges Court St. Georges Park Kirkham Preston Lancashire PR4 2EF England to C/O Celerity Ltd 10th Floor, 3 Hardman Street, Spinningfields Manchester M3 3HF on 2026-01-13 · 1 page | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 4 Jul 2025 | Appointment of Mr Graeme Douglas Smith as a director on 2025-06-30 · 2 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 3 Mar 2025 | Cessation of Alistair James Mackenzie as a person with significant control on 2018-03-28 · 1 page | View document |
| 3 Mar 2025 | Notification of Silverstring Holdings Limited as a person with significant control on 2018-03-28 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Audited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 28 Dec 2022 | Audited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Audited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 AUDITED ABRIDGED | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 AUDITED ABRIDGED | View document |
| 15 May 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 AUDITED ABRIDGED | View document |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Aug 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 7 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 96.13 | View document |
| 3 Dec 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 105.56 | View document |
| 23 Nov 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 95.20 | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATES | View document |
| 13 Nov 2015 | ADOPT ARTICLES 20/10/2015 | View document |
| 13 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS BATES / 28/08/2015 | View document |
| 7 Oct 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 190 | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LAWRENCE TITCHENER / 27/06/2013 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LAWRENCE TITCHENER / 27/06/2013 | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 7 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2010 | CONSOLIDATION SUB-DIVISION RE-CONVERSION 26/03/10 STATEMENT OF CAPITAL GBP 190 | View document |
| 19 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LAWRENCE TITCHENER / 24/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS BATES / 24/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MACKENZIE / 24/01/2010 | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 10 ST GEORGES YARD FARNHAM SURREY GU9 7LW | View document |
| 11 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Nov 2008 | GBP IC 200/190 21/08/08 GBP SR 10@1=10 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED GRAEME LAWRENCE TITCHENER | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WATERHOUSE | View document |
| 9 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: ST GEORGES HOUSE 6 ST GEORGES YARD FARNHAM SURREY GU9 7LW | View document |
| 17 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Jan 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/03/03 | View document |
| 2 Sep 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY GU9 7LF | View document |
| 31 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | S366A DISP HOLDING AGM 21/03/02 | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | COMPANY NAME CHANGED CENTRIC STORAGE SOLUTIONS LTD CERTIFICATE ISSUED ON 19/02/02 | View document |
| 8 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |