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SELECT LEGAL SYSTEMS LIMITED

Company number 02813069

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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)
29 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 May 2023 PSC05 Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
21 Apr 2023 AD01 Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
27 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
27 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
09 Nov 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 PSC02 Notification of Access Uk Ltd as a person with significant control on 28 May 2021
03 Jun 2021 PSC07 Cessation of Stephen Robert Dixon as a person with significant control on 28 May 2021
03 Jun 2021 PSC07 Cessation of Michael Stuart Craven as a person with significant control on 28 May 2021
03 Jun 2021 TM02 Termination of appointment of Michael Stuart Craven as a secretary on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Michael Stuart Craven as a director on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Stephen Robert Dixon as a director on 28 May 2021
03 Jun 2021 AD01 Registered office address changed from Priory Court Saxon Way Priory Park Hessle East Yorkshire HU13 9PB to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 3 June 2021
03 Jun 2021 AP01 Appointment of Mr Michael James Audis as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Adam John Witherow Brown as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Mr Robert Hugh Binns as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 28 May 2021
26 May 2021 RP04CS01 Second filing of Confirmation Statement dated 27 April 2017
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates