SILVER SYSTEMS LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-15 · Address Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-30 · Share Related
(E)Special resolution
2007-03-30 · Other
(E)FSC1 - Return of Allotments
2007-03-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-27 · Charges
(E)Certificate of Registration of Charge
2006-03-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)FAR1 - Annual return
1997-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-06 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)FIB - Return of allotments
1992-11-10 · Other
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Court order under s.86
1989-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-03 · Other
(E)Certificate of Registration of Charge
1989-10-03 · Charges
(E)FVIII - Annual return by certificate of no change
1989-03-29 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1988-08-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-22 · Other
(E)Certificate of Registration of Charge
1987-07-22 · Charges
(E)Memorandum of satisfaction
1986-05-22 · Memorandum & Articles
(E)Annual return
1986-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-13 · Other
(E)Certificate of Registration of Charge
1986-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Annual return
1985-08-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1984-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-02 · Other
(E)Certificate of Registration of Charge
1983-05-02 · Charges
(E)Annual return
1982-01-19 · Annual Return
(E)Memorandum of satisfaction
1981-07-13 · Memorandum & Articles
(E)Accounts / Financial Statements
1981-01-12 · Accounts
(E)Annual return
1981-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-19 · Other
(E)Certificate of Registration of Charge
1980-11-19 · Charges
(E)Notice of registered office and any change thereof
1980-01-03 · Address Change
(E)Notice of registered office and any change thereof
1979-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-14 · Other
(E)Memorandum & Articles of Association
1979-05-04 · Memorandum & Articles
(E)Statutory Declaration
1979-05-04 · Other
Certificate of Incorporation
1979-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-30 | |
| (E)Special resolution | Other | 2007-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)FIB - Return of allotments | Other | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Court order under s.86 | Other | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1981-01-12 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-04 | |
| (E)Statutory Declaration | Other | 1979-05-04 | |
| Certificate of Incorporation | Incorporation | 1979-05-04 |
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