SILVEX UK LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-01 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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18/10/2218 October 2022 Confirmation statement made on 2022-09-01 with updates

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28/03/2228 March 2022 Change of details for Mrs Diana Rodrigues Da Silva Peixoto De Magalhaes as a person with significant control on 2022-03-24

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25/03/2225 March 2022 Secretary's details changed for Diana Rodrigues Da Silva Peixoto De Magalhaes on 2022-03-24

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25/03/2225 March 2022 Director's details changed for Mr Carlos Da Silva on 2022-03-24

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25/03/2225 March 2022 Director's details changed for Mrs Diana Rodrigues Da Silva Peixoto De Magalhaes on 2022-03-24

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Certificate of change of name

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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12/10/1512 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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16/09/1416 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/09/1311 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR APPOINTED MR CARLOS DA SILVA

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR NUNO DE MAGALHAES

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR HERNANI DE MAGALHAES

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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