SILVERTAP LIMITED
Company number 04584146 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 17 Jul 2026 | Appointment of Mr Lee Anton Messina as a director on 2026-07-01 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Hannah Westley as a director on 2026-07-01 · 1 page | View document |
| 23 Mar 2026 | Cessation of Alexander Robert Holt as a person with significant control on 2025-11-30 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 10 May 2024 | Registered office address changed from C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-05-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Feb 2023 | Notification of Alexander Robert Holt as a person with significant control on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Leonard Michael Skelhorn as a director on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Appointment of Mrs Hannah Westley as a director on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Cessation of Leonard Michael Skelhorn as a person with significant control on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Notification of Richard Mark Oliver Skelhorn as a person with significant control on 2023-02-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 16 Sep 2022 | Registered office address changed from Unit 18 Meridian Way Meridian Business Park Norwich NR7 0TA to C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2022-09-16 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WESTLEY | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MRS HANNAH WESTLEY | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR OHAD NARKIS | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR LEONARD MICHAEL SKELHORN | View document |
| 9 Nov 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 9 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EVERETT | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR OHAD NARKIS | View document |
| 10 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 8 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 6 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Aug 2011 | CURRSHO FROM 31/12/2011 TO 31/08/2011 | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR MARK ANTHONY EVERETT · 2 pages | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR · 1 page | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH WESTLEY · 1 page | View document |
| 11 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE TAYLOR / 07/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH WESTLEY / 07/11/2009 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jun 2009 | SECRETARY APPOINTED MRS HANNAH WESTLEY | View document |
| 29 May 2009 | APPOINTMENT TERMINATED SECRETARY SOVEREIGN SECRETARIES LTD | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS PEARCEY | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 89B YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF | View document |
| 7 May 2009 | DIRECTOR APPOINTED LUKE TAYLOR | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, UNIT 18 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA, UNITED KINGDOM | View document |
| 5 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, RIVERSIDE HOUSE, 87B YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SKELHORN | View document |
| 3 Apr 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 22 Jun 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 302 RINGLINGLOW ROAD, SHEFFIELD, S11 7PX | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: RIVERSIDE HOUSE, 87B YARMOUTH ROAD, NORWICH, NR7 0HF | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |