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SUBMITSELECT LIMITED

Company number 02856063

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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)
20 Nov 2019 TM02 Termination of appointment of Magan Khushalbhai Chauhan as a secretary on 15 November 2019
20 Nov 2019 TM01 Termination of appointment of Magan Khushalbhai Chauhan as a director on 15 November 2019
20 Nov 2019 AP01 Appointment of Mr Luis Carlos Silveira as a director on 15 November 2019
20 Nov 2019 AP01 Appointment of Mr Rajesh Natwerlal Shah as a director on 15 November 2019
20 Nov 2019 AP03 Appointment of Mr Rajesh Natwerlal Shah as a secretary on 15 November 2019
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 2 September 2018
28 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 3 September 2017
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 28 August 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 30 August 2015
19 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 07/08/2020 under section 1088 of the Companies Act 2006.
09 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 07/08/2020 under section 1088 of the Companies Act 2006.
16 May 2014 AA Accounts for a dormant company made up to 1 September 2013
16 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
16 Oct 2013 CH01 Director's details changed for Stephen Michael Pappas on 21 September 2012
29 May 2013 AA Accounts for a dormant company made up to 2 September 2012
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 07/08/2020 under section 1088 of the Companies Act 2006.
23 May 2012 AA Accounts for a dormant company made up to 28 August 2011
29 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 07/08/2020 under section 1088 of the Companies Act 2006.
23 May 2011 AA Accounts for a dormant company made up to 29 August 2010
06 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 07/08/2020 under section 1088 of the Companies Act 2006.