SELCOM SYSTEMS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-09-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Appointment of Ms Stephanie Diane Sellers as a director on 2023-06-01

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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01/03/231 March 2023 Termination of appointment of Adrian Brotherton as a director on 2023-02-28

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01/03/231 March 2023 Termination of appointment of Adrian Brotherton as a secretary on 2023-02-28

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-09-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-12 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/02/218 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 30/09/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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07/12/187 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/02/1617 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/02/147 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/02/1311 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/02/127 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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08/02/118 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SELLERS / 01/01/2010

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01/02/101 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BROTHERTON / 01/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BROTHERTON / 01/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 65-71 YORK ROAD ACOMB YORK N YORKS YO24 4LN

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26/01/0926 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/01/0815 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/01/0613 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 1ST FLOOR 56 YORK ROAD ACOMB YORK NORTH YORKSHIRE YO24 4LZ

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/02/058 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/0321 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0222 January 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 71 MAIN STREET KNAPTON YORK NORTH YORKSHIRE YO26 6QG

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/01/018 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/01/0026 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/03/9916 March 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: NORTH LODGED CLIFTON PARK YORK YO3 6RE

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16/01/9816 January 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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