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LAUNCHSELECT LIMITED

Company number 02584318

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2021	AP03	Appointment of Mrs Angela Loncaster as a secretary on 27 October 2021	View PDF Appointment of Mrs Angela Loncaster as a secretary on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Ramonde Christine Loncaster as a director on 27 October 2021	View PDF Termination of appointment of Ramonde Christine Loncaster as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM02	Termination of appointment of Charles Ian Harriott Loncaster as a secretary on 27 October 2021	View PDF Termination of appointment of Charles Ian Harriott Loncaster as a secretary on 27 October 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	SH06	Cancellation of shares. Statement of capital on 12 April 2021 GBP 850	View PDF Cancellation of shares. Statement of capital on 12 April 2021 GBP 850 - link opens in a new window - 4 pages (4 pages)
24 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 February 2021 GBP 880	View PDF Cancellation of shares. Statement of capital on 1 February 2021 GBP 880 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2020	AP01	Appointment of Mrs Angela Loncaster as a director on 2 December 2020	View PDF Appointment of Mrs Angela Loncaster as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2019	TM01	Termination of appointment of Ian Wilkinson Glenton as a director on 29 July 2019	View PDF Termination of appointment of Ian Wilkinson Glenton as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2018	CH01	Director's details changed for Mr Ian Wilkinson Glenton on 3 August 2018	View PDF Director's details changed for Mr Ian Wilkinson Glenton on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)

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LAUNCHSELECT LIMITED

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