S-ELEC LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-11-30

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22/03/2522 March 2025 Confirmation statement made on 2025-03-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/05/2410 May 2024 Micro company accounts made up to 2023-11-30

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22/03/2422 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-11-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/05/161 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN DAVIES / 01/12/2015

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01/05/161 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE KIM DAVIES / 01/12/2015

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01/05/161 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 38 BALMORAL ROAD KINGSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN2 6LA

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01/04/151 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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15/02/1515 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/05/141 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/04/134 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/03/1231 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR APPOINTED MRS CLARE KIM DAVIES

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11/03/1211 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/04/1110 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN DAVIES / 01/04/2010

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04/04/104 April 2010 SAIL ADDRESS CREATED

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04/04/104 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/04/104 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/06/091 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/03/0917 March 2009 PREVSHO FROM 31/03/2009 TO 30/11/2008

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR CLARE DAVIES

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR QFL DIRECTORS LIMITED

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05/12/085 December 2008 APPOINTMENT TERMINATED SECRETARY QFL SECRETARIES LIMITED

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19/11/0819 November 2008 DIRECTOR AND SECRETARY APPOINTED CLARE DAVIES

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19/11/0819 November 2008 DIRECTOR APPOINTED STUART IAN DAVIES

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11/11/0811 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP UNITED KINGDOM

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05/11/085 November 2008 COMPANY NAME CHANGED SALES AND MARKETING PROFESSIONALS LTD CERTIFICATE ISSUED ON 06/11/08

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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