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MORTGAGE SELECT (SW) LIMITED

Company number 05165050

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	CH01	Director's details changed for Mr Gareth Keith Markham on 17 September 2024	View PDF Director's details changed for Mr Gareth Keith Markham on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for Mr Gareth Markham as a person with significant control on 17 September 2024	View PDF Change of details for Mr Gareth Markham as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CH01	Director's details changed for Mrs Felicity Walmsley on 17 September 2024	View PDF Director's details changed for Mrs Felicity Walmsley on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for Mrs Felicity Walmsley as a person with significant control on 17 September 2024	View PDF Change of details for Mrs Felicity Walmsley as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 110 - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CH01	Director's details changed for Mrs Felicity Lukacs on 1 April 2019	View PDF Director's details changed for Mrs Felicity Lukacs on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC04	Change of details for Mrs Felicity Lukacs as a person with significant control on 1 April 2019	View PDF Change of details for Mrs Felicity Lukacs as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MORTGAGE SELECT (SW) LIMITED

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