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Company number 03449099

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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)
28 Apr 2018 RP04AP01 Second filing for the appointment of Gregory Wilkinson as a director
28 Apr 2018 RP04PSC07 Second filing for the cessation of Nigel Baldwin as a person with significant control
23 Mar 2018 PSC01 Notification of Gregory Wilkinson as a person with significant control on 16 February 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 28/04/2018.
23 Mar 2018 AP01 Appointment of Mr Gregory Wilkinson as a director on 16 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2018.
23 Mar 2018 TM01 Termination of appointment of Susan Yvette Baldwin as a director on 16 February 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 28/04/2018.
23 Mar 2018 TM01 Termination of appointment of Nigel Baldwin as a director on 16 February 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 28/04/2018.
23 Mar 2018 TM02 Termination of appointment of Susan Yvette Baldwin as a secretary on 16 February 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 28/04/2018.
23 Mar 2018 TM02 Termination of appointment of Nigel Baldwin as a secretary on 16 February 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 28/04/2018.
23 Mar 2018 PSC07 Cessation of Nigel Baldwin as a person with significant control on 16 February 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 28/04/2018.
19 Mar 2018 MR01 Registration of charge 034490990002, created on 16 March 2018
26 Feb 2018 MR04 Satisfaction of charge 1 in full
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AD01 Registered office address changed from Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to Unit 8, Union Business Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR BD23 2QR on 20 July 2016
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 CH01 Director's details changed for Susan Yvette Baldwin on 30 May 2012