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SILT SIDE SERVICE LIMITED

Company number 01732606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 181,100
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 181,100
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 181,100
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 181,100
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares by the following individuals directors listed in the resolutions 23/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 81,100
30 Aug 2011 SH08 Change of share class name or designation
30 Aug 2011 SH10 Particulars of variation of rights attached to shares
30 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Kenneth Bolland on 17 September 2010
04 Nov 2010 CH01 Director's details changed for Adrian Mark Peak on 17 September 2010
04 Nov 2010 CH01 Director's details changed for Mark Bolland on 17 September 2010