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SELEXIC LIMITED

Company number 11900058

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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)
23 Sep 2024 TM01 Termination of appointment of Bartosz Marcin Jankowski as a director on 13 September 2024
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
31 Oct 2023 PSC01 Notification of Bartosz Jankowski as a person with significant control on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Bartosz Marcin Jankowski as a director on 31 October 2023
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 124-126 Church Hill Loughton IG10 1LH on 26 June 2023
05 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
10 Mar 2023 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
17 May 2021 PSC07 Cessation of Cherylene Victoria Whiteley as a person with significant control on 1 January 2021
24 Nov 2020 AD01 Registered office address changed from 7 Derrythorpe Road Althorpe Scunthorpe Lincolnshire DN17 3JA England to 27 Old Gloucester Street London WC1N 3AX on 24 November 2020
10 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
10 Mar 2020 AD01 Registered office address changed from 77 Derrythorpe Road Althorpe Scunthorpe Lincolnshire DN17 3JA England to 7 Derrythorpe Road Althorpe Scunthorpe Lincolnshire DN17 3JA on 10 March 2020
10 Mar 2020 AD01 Registered office address changed from Tarn Howes Station Road Graizelound Doncaster DN9 2NJ United Kingdom to 77 Derrythorpe Road Althorpe Scunthorpe Lincolnshire DN17 3JA on 10 March 2020
07 Oct 2019 PSC01 Notification of Vernon George Clark as a person with significant control on 7 October 2019
07 Oct 2019 PSC07 Cessation of Toni Patricia Hickson as a person with significant control on 7 October 2019
07 Oct 2019 TM01 Termination of appointment of Toni Patricia Hickson as a director on 7 October 2019
07 Oct 2019 AP01 Appointment of Mr Vernon George Clark as a director on 1 October 2019
28 Mar 2019 TM01 Termination of appointment of Cherylene Victoria Whiteley as a director on 28 March 2019
22 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-22
  • GBP 100