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SELECTURE LIMITED

Company number 04319468

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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)
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 13 December 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 4 January 2011
04 Jan 2011 AD01 Registered office address changed from 2Nd Floor 76-78 Red Lion Street London WC1R 4NA on 4 January 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 CH03 Secretary's details changed for Ms. Morag Cowan on 2 October 2009
19 Jan 2010 CH01 Director's details changed for David Brett Lancefield on 2 October 2009
11 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 288c Secretary's change of particulars / morag browne / 01/02/2009
10 Dec 2008 363a Return made up to 06/12/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2007 363s Return made up to 08/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2006 363s Return made up to 08/11/06; full list of members
22 Nov 2005 363s Return made up to 08/11/05; full list of members
12 Oct 2005 395 Particulars of mortgage/charge