About

Registered Number: 04921475
Date of Incorporation: 03/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Unit 406 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3TN

 

Silvercast Ltd was founded on 03 October 2003 and are based in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at Silvercast Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 17 February 2014
AD01 - Change of registered office address 27 November 2013
AR01 - Annual Return 11 October 2013
MG01 - Particulars of a mortgage or charge 16 April 2013
TM02 - Termination of appointment of secretary 11 March 2013
SH06 - Notice of cancellation of shares 22 February 2013
RESOLUTIONS - N/A 15 February 2013
SH03 - Return of purchase of own shares 15 February 2013
AA - Annual Accounts 08 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 18 July 2012
RESOLUTIONS - N/A 10 November 2011
SH19 - Statement of capital 10 November 2011
CAP-SS - N/A 10 November 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 23 September 2007
RESOLUTIONS - N/A 17 September 2007
169 - Return by a company purchasing its own shares 17 September 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 11 January 2005
363a - Annual Return 27 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2004
287 - Change in situation or address of Registered Office 30 October 2003
RESOLUTIONS - N/A 26 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288b - Notice of resignation of directors or secretaries 26 October 2003
288b - Notice of resignation of directors or secretaries 26 October 2003
123 - Notice of increase in nominal capital 25 October 2003
NEWINC - New incorporation documents 03 October 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.