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SELECT COMMERCE LIMITED

Company number 04158916

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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)
14 Mar 2007 363s Return made up to 13/02/07; full list of members
19 May 2006 AA Total exemption full accounts made up to 31 May 2005
20 Apr 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
15 Mar 2005 363s Return made up to 13/02/05; full list of members
02 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
19 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
12 Dec 2002 395 Particulars of mortgage/charge
02 Dec 2002 CERTNM Company name changed I.T. select LTD.\certificate issued on 02/12/02
15 Mar 2002 363s Return made up to 13/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/05/02
11 Mar 2002 287 Registered office changed on 11/03/02 from: 73 camlet way hadley wood hertfordshire EN4 0NL
27 Dec 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 287 Registered office changed on 06/03/01 from: 15 pilton place cardiff south glamorgan CF14 3DS
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 2001 NEWINC Incorporation