Silcock Broadcast Systems Ltd was established in 1998, it's status at Companies House is "Active". There are 4 directors listed for the organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEL, Julie Anne | 25 September 2019 | - | 1 |
SILCOCK, Adrian | 19 August 1998 | 26 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEL, Julie Anne | 30 August 2006 | 15 June 2010 | 1 |
KENT, Maria Lorna | 19 August 1998 | 30 August 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 March 2020 | |
TM01 - Termination of appointment of director | 11 October 2019 | |
AP01 - Appointment of director | 25 September 2019 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 03 May 2016 | |
CH01 - Change of particulars for director | 21 August 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 13 September 2010 | |
TM02 - Termination of appointment of secretary | 28 June 2010 | |
AA - Annual Accounts | 26 May 2010 | |
363a - Annual Return | 18 August 2009 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 23 June 2009 | |
287 - Change in situation or address of Registered Office | 13 August 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 28 August 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 20 August 2004 | |
AA - Annual Accounts | 02 June 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 21 August 2003 | |
287 - Change in situation or address of Registered Office | 14 May 2003 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 16 June 2002 | |
363a - Annual Return | 09 November 2001 | |
395 - Particulars of a mortgage or charge | 26 July 2001 | |
AA - Annual Accounts | 29 June 2001 | |
363a - Annual Return | 01 November 2000 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 01 November 2000 | |
353a - Register of members in non-legible form | 01 November 2000 | |
AA - Annual Accounts | 13 June 2000 | |
225 - Change of Accounting Reference Date | 23 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 1999 | |
363a - Annual Return | 05 October 1999 | |
225 - Change of Accounting Reference Date | 24 August 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
NEWINC - New incorporation documents | 19 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 July 2001 | Outstanding |
N/A |