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SELECTRONIC GROUP LIMITED

Company number 04696761

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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)
31 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 57,500	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 57,500 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 57,500	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 57,500 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 57,500	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 57,500 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	CH01	Director's details changed for Mr Kevin Charles Dry on 26 January 2012	View PDF Director's details changed for Mr Kevin Charles Dry on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Kelvin Walter John Stark on 26 January 2012	View PDF Director's details changed for Mr Kelvin Walter John Stark on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP03	Appointment of Mr Leon Peter Quinn as a secretary	View PDF Appointment of Mr Leon Peter Quinn as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM02	Termination of appointment of David Borrett as a secretary	View PDF Termination of appointment of David Borrett as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of David Borrett as a director	View PDF Termination of appointment of David Borrett as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the co of 42500 shares of £1EACH 26/01/2012	View PDF Resolutions RES13 ‐ Purchase by the co of 42500 shares of £1EACH 26/01/2012 - link opens in a new window - 1 page (1 page)

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