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Dato Capital United Kingdom

Silent Gliss LTD

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Reports

Extended Company Report with Annual Accounts SILENT GLISS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00532505
Record last updated Saturday, May 15, 2021 1:35:36 PM UTC
Official Address Pyramid Business Park Poorhole Lane St Peters
There are 2 companies registered at this street
Postal Code CT102PT
Sector Other manufacturing n.e.c.

Charts

Visits

SILENT GLISS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 3, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 24, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 5325... Statement of satisfaction in full or in part of mortgage or charge 5325...
Registry May 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 1, 2012 Auditor's letter of resignation 5325... Auditor's letter of resignation 5325...
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Registry Apr 20, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Change of particulars for director Change of particulars for director
Registry May 23, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 18, 2011 Annual return Annual return
Registry Feb 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Appointment of a woman Appointment of a woman
Registry Dec 31, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Appointment of a man as Secretary 5325... Appointment of a man as Secretary 5325...
Registry Aug 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 5325... Change of particulars for director 5325...
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 5325... Change of particulars for director 5325...
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5325... Declaration of satisfaction in full or in part of a mortgage or charge 5325...
Registry May 14, 2009 Annual return Annual return
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 23, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2008 Annual return Annual return
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Elective resolution Elective resolution
Registry May 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2007 Annual return Annual return
Registry Jan 30, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 13, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Resignation of a director 5325... Resignation of a director 5325...
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Appointment of a director 5325... Appointment of a director 5325...
Registry Apr 18, 2006 Annual return Annual return
Registry Apr 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2005 Particulars of a mortgage or charge 5325... Particulars of a mortgage or charge 5325...
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2002 Annual return Annual return
Registry Oct 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2001 Annual return Annual return
Registry Oct 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2000 Appointment of a director Appointment of a director
Registry May 1, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 26, 2000 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Apr 23, 1999 Annual return Annual return
Financials Apr 22, 1999 Annual accounts Annual accounts
Financials Sep 7, 1998 Annual accounts 5325... Annual accounts 5325...
Registry Apr 29, 1998 Annual return Annual return
Financials Aug 15, 1997 Annual accounts Annual accounts
Registry Apr 28, 1997 Annual return Annual return
Financials Jun 19, 1996 Annual accounts Annual accounts
Registry Jun 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 1996 Annual return Annual return
Financials Aug 10, 1995 Annual accounts Annual accounts
Registry Apr 28, 1995 Annual return Annual return
Registry Mar 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 6, 1994 Annual accounts Annual accounts
Registry Apr 25, 1994 Annual return Annual return
Registry Apr 28, 1993 Annual return 5325... Annual return 5325...
Registry Apr 28, 1993 Director's particulars changed Director's particulars changed

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