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COMPANY SELECT (UK) LIMITED

Company number 06717572

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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)
11 Jun 2018 CH01 Director's details changed for Mrs Yiasmin Mary Freestone on 1 January 2018
11 Jun 2018 CH03 Secretary's details changed for Mrs Yiasmin Mary Freestone on 1 January 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
08 May 2018 PSC01 Notification of Lee Colin Hull as a person with significant control on 4 May 2018
04 May 2018 ANNOTATION Rectified The AP01 was removed from the public register on 11/05/2023 as it was Is invalid or ineffective
06 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
06 Nov 2017 AD01 Registered office address changed from Suite 7 - Central Office Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA to I, Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on 6 November 2017
22 May 2017 AA Micro company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
20 Jul 2016 AA Micro company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
17 Jul 2015 AA Micro company accounts made up to 31 October 2014
03 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 October 2013
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
10 Oct 2014 AD02 Register inspection address has been changed from Office 22 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom to Suite 7 - Central Office Business Development Centre Staf Telford Shropshire TF3 3BA
08 Oct 2014 AA Micro company accounts made up to 30 October 2013
16 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
03 Apr 2014 AD01 Registered office address changed from Office 22 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom on 3 April 2014
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 Oct 2013 AD04 Register(s) moved to registered office address
10 Oct 2013 AD02 Register inspection address has been changed from Suite 14 Telford Business Centre Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN United Kingdom
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Feb 2013 AD01 Registered office address changed from Suite 14 Telford Business Centre Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN United Kingdom on 26 February 2013
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011