SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED
Company number 07034450
- Company Overview for SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED (07034450)
- Filing history for SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED (07034450)
- People for SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED (07034450)
- Charges for SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED (07034450)
- More for SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED (07034450)
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) |
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30 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
16 Sep 2019 | AP01 | Appointment of Mr. Alan Paul Victory as a director on 13 September 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of Russell Luke Timothy Cusack as a director on 13 September 2019 | |
03 May 2019 | SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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14 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
14 Nov 2018 | PSC07 | Cessation of Stephen John Williams as a person with significant control on 1 June 2018 | |
14 Nov 2018 | PSC02 | Notification of B Iconic Ltd as a person with significant control on 1 June 2018 | |
12 Nov 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Apr 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | CONNOT | Change of name notice | |
29 Mar 2018 | MR01 | Registration of charge 070344500003, created on 28 March 2018 | |
14 Mar 2018 | AD01 | Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH to 23 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 14 March 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Ciaran Mccormack as a director on 2 March 2018 | |
07 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
05 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
04 May 2017 | MR01 | Registration of charge 070344500002, created on 18 April 2017 | |
09 Mar 2017 | MR04 | Satisfaction of charge 070344500001 in full | |
29 Dec 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
30 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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27 May 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | TM01 | Termination of appointment of Fergus Proinsias Mac Suibhne as a director on 25 March 2015 | |
04 Dec 2014 | AP01 | Appointment of Mr Russell Luke Timothy Cusack as a director on 4 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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