About

Registered Number: 03964849
Date of Incorporation: 31/03/2000 (24 years ago)
Company Status: Active
Registered Address: 2 The Brambles, Bar Hill, Cambridge, CB23 8TA

 

Silhouette Solutions Ltd was registered on 31 March 2000 with its registered office in Cambridge, it has a status of "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGINSHAW, James Andrew, Dr 07 November 2000 - 1
BRIGINSHAW, Anita Christine, Dr 26 August 2002 01 December 2014 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Barry James 28 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 05 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 19 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 August 2017
AA - Annual Accounts 28 December 2016
MISC - Miscellaneous document 05 September 2016
CS01 - N/A 19 August 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 April 2015
AP03 - Appointment of secretary 27 April 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 07 December 2014
TM02 - Termination of appointment of secretary 07 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 20 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 03 January 2003
287 - Change in situation or address of Registered Office 07 November 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
287 - Change in situation or address of Registered Office 06 October 2002
363s - Annual Return 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
AA - Annual Accounts 24 January 2002
287 - Change in situation or address of Registered Office 20 September 2001
363s - Annual Return 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
CERTNM - Change of name certificate 10 November 2000
NEWINC - New incorporation documents 31 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.