SILVICULTURAL SYSTEMS LIMITED
Company number 05412327 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 11 Jun 2024 | Change of details for Mr John Timothy Guy Fulcher as a person with significant control on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Director's details changed for John Timothy Guy Fulcher on 2024-06-11 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 9 Jan 2023 | Director's details changed for John Timothy Guy Fulcher on 2023-01-06 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 4 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 17 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 8 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JACKSON | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE JACKSON | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | SAIL ADDRESS CHANGED FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW UNITED KINGDOM | View document |
| 15 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LESLEY JACKSON / 03/04/2013 | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY JACKSON / 03/04/2013 | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY GUY FULCHER / 04/04/2012 | View document |
| 16 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, UNIT 4 STOUR VALLEY BUSINESS CENTRE, BRUNDON LANE, SUDBURY, SUFFOLK, CO10 7GB, UNITED KINGDOM | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY JACKSON / 04/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY GUY FULCHER / 04/04/2010 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIV | View document |
| 7 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTINE LESLEY JACKSON | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA LUXTON | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | SECRETARY RESIGNED | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX | View document |
| 21 Apr 2005 | COMPANY NAME CHANGED SIVICULTURAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/04/05 | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |