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SILAS GROUP LIMITED - Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom
Company Information
- Company registration number
- 05949132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorgate House
- 201 Silbury Boulevard
- Milton Keynes
- MK9 1LZ
- England Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England UK
Management
- Managing Directors
- GIBBONS, Darren Michael
- AUGER, Stewart James
- LOWE, Charles Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-27
- Age Of Company 2006-09-27 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Andwis Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILAS ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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SILAS GROUP LIMITED Company Description
- SILAS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05949132. Its current trading status is "live". It was registered 2006-09-27. It was previously called SILAS ENTERPRISES LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Moorgate House .
Get SILAS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silas Group Limited - Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom
- 2006-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-06) - CS01
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change-to-a-person-with-significant-control (2024-03-06) - PSC05
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change-account-reference-date-company-previous-extended (2024-01-03) - AA01
keyboard_arrow_right 2023
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confirmation-statement (2023-02-02) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-21) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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notification-of-a-person-with-significant-control (2023-08-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-30) - PSC07
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mortgage-satisfy-charge-full (2023-02-27) - MR04
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confirmation-statement-with-updates (2023-02-23) - CS01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
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confirmation-statement-with-updates (2022-10-05) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-18) - RP04CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-07) - SH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-23) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-11-20) - SH03
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capital-sale-or-transfer-treasury-shares (2019-11-20) - SH04
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capital-variation-of-rights-attached-to-shares (2019-10-09) - SH10
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capital-name-of-class-of-shares (2019-10-09) - SH08
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confirmation-statement-with-updates (2019-09-20) - CS01
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statement-of-companys-objects (2019-09-17) - CC04
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resolution (2019-09-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-updates (2018-09-21) - CS01
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notification-of-a-person-with-significant-control (2018-09-21) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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change-person-director-company-with-change-date (2014-12-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-02) - CH01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-08) - AR01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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resolution (2009-01-28) - RESOLUTIONS
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statement-of-affairs (2009-02-03) - SA
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legacy (2009-02-03) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
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legacy (2009-03-12) - 363a
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legacy (2009-07-14) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
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certificate-change-of-name-company (2008-04-24) - CERTNM
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288c
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legacy (2007-07-04) - 287
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288b
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-12-21) - 88(2)R
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incorporation-company (2006-09-27) - NEWINC