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SELECT SOFTWARE UK LIMITED

Company number 03148751

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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 Jan 2009 288c Director's change of particulars / simon gibbs / 30/07/2008
11 Nov 2008 AA Full accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 19/01/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 January 2007
21 Feb 2007 363s Return made up to 19/01/07; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: lombard house 12-17 upper bridge street canterbury kent CT1 2NF
10 Dec 2006 288a New director appointed
27 Jul 2006 AA Full accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2005 AA Full accounts made up to 31 January 2005
08 Feb 2005 363s Return made up to 19/01/05; full list of members
04 Jun 2004 288a New director appointed
25 May 2004 AA Full accounts made up to 31 January 2004
31 Jan 2004 363s Return made up to 19/01/04; full list of members
08 Jan 2004 88(2)R Ad 17/12/03--------- £ si 998@1=998 £ ic 2/1000
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 123 £ nc 1000/10000 17/12/03
20 Jul 2003 AA Full accounts made up to 31 January 2003
31 Jan 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 AA Full accounts made up to 31 January 2002
23 Jan 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2001 AA Full accounts made up to 31 January 2001
14 Feb 2001 363s Return made up to 19/01/01; full list of members
23 Jan 2001 288a New director appointed