About

Registered Number: 03949290
Date of Incorporation: 16/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 31 High Street, Haverhill, Suffolk, CB9 8AD,

 

Having been setup in 2000, Silicon Bullet Ltd has its registered office in Haverhill, Suffolk, it has a status of "Active". We do not know the number of employees at the company. The current directors of Silicon Bullet Ltd are listed as Mead, Alison Elizabeth, Mead, Paul Lyndon, Eastcott, Michael John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAD, Alison Elizabeth 16 March 2000 - 1
MEAD, Paul Lyndon 16 March 2000 - 1
EASTCOTT, Michael John 01 July 2000 25 February 2001 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 04 November 2019
AD01 - Change of registered office address 10 August 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH03 - Change of particulars for secretary 23 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 08 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
353 - Register of members 28 April 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 05 July 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 21 March 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
287 - Change in situation or address of Registered Office 21 March 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 March 2000
NEWINC - New incorporation documents 16 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.