SWINDON SILICON SYSTEMS LIMITED

01378199
INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON SN4 8SY

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Mar 2024 officers Appointment of director (Mr Joseph Barberia) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Maria Gonzalez Freve) 1 Buy now
16 Jan 2024 accounts Annual Accounts 26 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 145 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 30 Buy now
17 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 28 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Appointment of director (Mrs Maria Gonzalez Freve) 2 Buy now
14 May 2021 officers Appointment of director (Mr Frank E. Devita) 2 Buy now
23 Apr 2021 accounts Annual Accounts 28 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 28 Buy now
17 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 accounts Annual Accounts 20 Buy now
03 Jan 2019 resolution Resolution 2 Buy now
02 Jan 2019 capital Return of Allotment of shares 4 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 18/12/18 1 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2017 accounts Annual Accounts 19 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Clive John Bunney) 3 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 officers Termination of appointment of director (Clive John Bunney) 2 Buy now
09 Mar 2017 officers Termination of appointment of director (Clive John Bunney) 2 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Lynda Robbins) 1 Buy now
06 Oct 2016 accounts Annual Accounts 23 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 accounts Annual Accounts 17 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 officers Appointment of director (Mr Jeremy Edwin Loraine) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Geoffrey Michael Hall) 1 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2013 accounts Annual Accounts 18 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
03 Jun 2013 incorporation Memorandum Articles 7 Buy now
03 Jun 2013 resolution Resolution 3 Buy now
03 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
22 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
22 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
10 Oct 2012 officers Appointment of secretary (Mrs Lynda Robbins) 1 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Elizabeth Lewzey) 1 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
31 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 officers Change of particulars for director (Clive John Bunney) 2 Buy now
24 Aug 2012 officers Change of particulars for director (Geoffrey Michael Hall) 2 Buy now
09 May 2012 mortgage Particulars of a mortgage or charge 12 Buy now
09 May 2012 mortgage Particulars of a mortgage or charge 11 Buy now
03 May 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 May 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
23 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2012 officers Termination of appointment of director (Michael Hopster) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Michael John Hopster) 1 Buy now
12 Jan 2012 officers Appointment of secretary (Elizabeth Honor Lewzey) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Geoffrey Michael Hall) 6 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 officers Termination of appointment of director (Denise Burton) 2 Buy now
24 Jan 2011 officers Appointment of secretary (Michael John Hopster) 2 Buy now
24 Jan 2011 officers Appointment of director (Michael John Hopster) 2 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Denise Burton) 1 Buy now
15 Oct 2010 mortgage Particulars of a mortgage or charge 18 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 21 Buy now
01 Oct 2010 accounts Annual Accounts 15 Buy now
22 Sep 2010 annual-return Annual Return 6 Buy now
03 Dec 2009 accounts Annual Accounts 16 Buy now
11 Sep 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
09 Mar 2009 accounts Annual Accounts 17 Buy now
23 Sep 2008 annual-return Return made up to 31/07/08; full list of members 6 Buy now
22 Sep 2008 officers Appointment terminated director norman porter 1 Buy now
26 Nov 2007 annual-return Return made up to 31/07/07; full list of members 4 Buy now
11 Oct 2007 auditors Auditors Resignation Company 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: radnor street swindon wiltshire SN1 3PR 1 Buy now
09 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now