SILVERTONE SYSTEMS LIMITED
Company number 04272599 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-08-25 · 8 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 25 Aug 2025 | Annual accounts for the year ending 25 August 2025 | View accounts |
| 7 Apr 2025 | Micro company accounts made up to 2024-08-25 · 8 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 25 Aug 2024 | Annual accounts for the year ending 25 August 2024 | View accounts |
| 24 Jul 2024 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 85 Westfield Lane St. Leonards-on-Sea TN37 7NF on 2024-07-24 · 1 page | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Aug 2023 | Previous accounting period shortened from 2022-08-26 to 2022-08-25 · 1 page | View document |
| 26 May 2023 | Previous accounting period shortened from 2022-08-27 to 2022-08-26 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 8 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | PREVSHO FROM 28/08/2017 TO 27/08/2017 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 May 2017 | PREVSHO FROM 29/08/2016 TO 28/08/2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 May 2016 | PREVSHO FROM 30/08/2015 TO 29/08/2015 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 13 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 | View document |
| 6 Oct 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042725990005 | View document |
| 31 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042725990004 | View document |
| 27 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Nov 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MISS AGATHA MARY GODFREY | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY GODFREY | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ERIC GODFREY | View document |
| 13 Nov 2009 | SECRETARY APPOINTED AGATHA MARY GODFREY | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY AGATHA GODFREY | View document |
| 21 Oct 2009 | SECRETARY APPOINTED ERIC HARRY GODFREY | View document |
| 21 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED HARRY GODFREY | View document |
| 9 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / AGATHA GODFREY / 09/06/2009 | View document |
| 5 Apr 2009 | SECRETARY APPOINTED AGATHA MARY GODFREY | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ERIC GODFREY | View document |
| 20 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | SECRETARY RESIGNED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 17 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |