SILVON SOFTWARE LIMITED
Company number 02724864 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Jun 2026 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 22 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 · 19 pages | View document |
| 17 Apr 2024 | Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-04-17 · 3 pages | View document |
| 17 Apr 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 17 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 17 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 7 Jul 2021 | Termination of appointment of Andrew David Thorburn as a director on 2021-05-01 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2019-12-31 · 11 pages | View document |
| 23 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 16 Jun 2019 | REGISTERED OFFICE CHANGED ON 16/06/2019 FROM THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH HENNEL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 9 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR ANDREW DAVID THORBURN | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MAHARA | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MAHARA | View document |
| 18 Aug 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HENNEL / 22/06/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MAHARA / 22/06/2010 | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON HARROW MIDDLESEX HA3 8ES | View document |
| 26 Aug 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: RUSSELL HOUSE 19 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ | View document |
| 8 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | SECRETARY RESIGNED | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | £ NC 1000/560000 08/09/98 | View document |
| 1 Dec 1998 | NC INC ALREADY ADJUSTED 08/09/98 | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 21 Nov 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Jan 1995 | Accounts made up to 1993-12-31 · 13 pages | View document |
| 9 Jan 1995 | Accounts made up to 1993-12-31 · 13 pages | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | 363S · 7 pages | View document |
| 20 Jul 1994 | 363S · 7 pages | View document |
| 20 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | 288 · 2 pages | View document |
| 20 May 1994 | 288 · 2 pages | View document |
| 13 Feb 1994 | Accounts made up to 1992-12-31 · 13 pages | View document |
| 13 Feb 1994 | Accounts made up to 1992-12-31 · 13 pages | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Nov 1993 | 244 · 1 page | View document |
| 7 Nov 1993 | 244 · 1 page | View document |
| 7 Nov 1993 | DELIVERY EXT'D 3 MTH 31/12/92 | View document |
| 5 Oct 1993 | 363S · 6 pages | View document |
| 5 Oct 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 5 Oct 1993 | 363S · 6 pages | View document |
| 5 Feb 1993 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1993 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Feb 1993 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Nov 1992 | 224 · 1 page | View document |
| 17 Nov 1992 | 224 · 1 page | View document |
| 9 Sep 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | 288 · 4 pages | View document |
| 9 Sep 1992 | 288 · 4 pages | View document |
| 9 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | Resolutions · 2 pages | View document |
| 21 Jul 1992 | Resolutions · 2 pages | View document |
| 21 Jul 1992 | ALTER MEM AND ARTS 24/06/92 | View document |
| 9 Jul 1992 | COMPANY NAME CHANGED NEWONE LIMITED CERTIFICATE ISSUED ON 10/07/92 | View document |
| 9 Jul 1992 | Certificate of change of name · 2 pages | View document |
| 9 Jul 1992 | Certificate of change of name · 2 pages | View document |
| 9 Jul 1992 | Certificate of change of name | View document |
| 22 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1992 | Incorporation · 22 pages | View document |
| 22 Jun 1992 | Incorporation · 22 pages | View document |