About

Registered Number: 04788021
Date of Incorporation: 05/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 2 Obelisk Way, Silsoe, Bedford, Bedfordshire, MK45 4GH,

 

Established in 2003, Silsoe Solutions Ltd are based in Bedfordshire, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Buckley, Wanda Natalie, Buckley, Christopher James, Buckley, Christopher James, Buckley, Matthew Scott at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Wanda Natalie 01 October 2007 - 1
BUCKLEY, Christopher James 06 April 2019 28 October 2019 1
BUCKLEY, Christopher James 05 June 2003 09 June 2015 1
BUCKLEY, Matthew Scott 17 October 2015 17 May 2016 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 25 March 2020
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 12 June 2019
AP01 - Appointment of director 12 June 2019
AP04 - Appointment of corporate secretary 17 May 2019
TM02 - Termination of appointment of secretary 17 May 2019
AA01 - Change of accounting reference date 28 March 2019
CS01 - N/A 07 June 2018
AD01 - Change of registered office address 01 June 2018
TM02 - Termination of appointment of secretary 03 April 2018
AP04 - Appointment of corporate secretary 29 March 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 17 June 2016
CH04 - Change of particulars for corporate secretary 17 June 2016
TM01 - Termination of appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 25 February 2016
AA - Annual Accounts 18 February 2016
AD01 - Change of registered office address 04 February 2016
AR01 - Annual Return 19 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AA - Annual Accounts 28 February 2015
CH01 - Change of particulars for director 28 August 2014
CERTNM - Change of name certificate 01 July 2014
CERTNM - Change of name certificate 01 July 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 07 June 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 01 October 2007
287 - Change in situation or address of Registered Office 12 July 2007
363a - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
AA - Annual Accounts 03 November 2006
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
363a - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2005
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 29 June 2004
287 - Change in situation or address of Registered Office 02 September 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 05 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.