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SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED

Company number 07034450

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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)
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
  • GBP 100,000
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
  • RES15 ‐ Change company name resolution on 2018-03-19
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
  • GBP 1,000
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
  • GBP 1,000