SILVER LINING CONVERGENCE LTD

06212357
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6PA

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Change of particulars for director (Mr Allan Stephen Packer) 2 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2024 officers Change of particulars for director (Victoria Rishbeth) 2 Buy now
27 Sep 2024 resolution Resolution 2 Buy now
27 Sep 2024 incorporation Memorandum Articles 18 Buy now
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
19 Sep 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
19 Sep 2024 officers Appointment of director (Victoria Rishbeth) 2 Buy now
19 Sep 2024 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Russell Deryck Dickinson) 1 Buy now
07 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2024 accounts Annual Accounts 16 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Allan Stephen Packer) 2 Buy now
30 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2023 accounts Annual Accounts 15 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2022 accounts Annual Accounts 15 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2021 accounts Annual Accounts 15 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 accounts Annual Accounts 15 Buy now
22 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2019 accounts Annual Accounts 13 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 mortgage Registration of a charge 62 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Allan Stephen Packer) 2 Buy now
25 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Allan Stephen Packer) 2 Buy now
31 Jan 2018 accounts Annual Accounts 11 Buy now
22 Nov 2017 officers Termination of appointment of director (Paul Evans) 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Nov 2016 accounts Annual Accounts 6 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
04 Nov 2015 officers Appointment of director (Mr Paul Evans) 2 Buy now
04 Nov 2015 officers Appointment of director (Mr Russell Deryck Dickinson) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Craig Ross Burton) 1 Buy now
28 Oct 2015 officers Termination of appointment of secretary (Susan Claire Burton) 1 Buy now
04 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
19 Sep 2014 accounts Annual Accounts 6 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 mortgage Registration of a charge 18 Buy now
14 Jan 2014 accounts Annual Accounts 6 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
27 Dec 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Dec 2012 resolution Resolution 1 Buy now
27 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2012 accounts Annual Accounts 7 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Allan Packer) 2 Buy now
27 Apr 2011 capital Return of Allotment of shares 3 Buy now
03 Mar 2011 resolution Resolution 1 Buy now
24 Jan 2011 accounts Annual Accounts 6 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jul 2009 officers Director's change of particulars / craig burton / 26/06/2009 1 Buy now
08 Jul 2009 officers Secretary's change of particulars / susan burton / 26/06/2009 1 Buy now
24 Jun 2009 accounts Annual Accounts 5 Buy now
12 Jun 2009 annual-return Return made up to 13/04/09; full list of members 3 Buy now
19 May 2009 officers Director appointed allan packer 2 Buy now
17 Mar 2009 accounts Annual Accounts 4 Buy now
04 Sep 2008 annual-return Return made up to 13/04/08; full list of members 6 Buy now
24 Jun 2008 incorporation Memorandum Articles 12 Buy now
11 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 incorporation Incorporation Company 16 Buy now