SELECT SOFTWARE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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11/07/2411 July 2024 Director's details changed for Mr David John Aarons on 2024-06-20

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11/07/2411 July 2024 Change of details for Mr David John Aarons as a person with significant control on 2024-06-20

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11/07/2411 July 2024 Registered office address changed from Hall Farm Beccles Road Raveningham Norfolk NR14 6NR England to Unit P Loddon Industrial Estate Little Money Road Loddon Norfolk NR14 6JD on 2024-07-11

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11/07/2411 July 2024 Confirmation statement made on 2024-07-05 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-05 with updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM UNIT P LODDON INDUSTRIAL ESTATE LODDON NORWICH NORFOLK NR14 6JD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MR LESLIE DAVID AARONS / 21/08/2017

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ANN AARONS

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29/06/1829 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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07/08/157 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/07/1425 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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05/08/135 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/08/129 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/08/1111 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM HALL FARM SOUTH, BECCLES ROAD RAVENINGHAM NORFOLK NR14 6NR

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27/09/1027 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

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25/09/1025 September 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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25/09/1025 September 2010 SAIL ADDRESS CREATED

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN AARONS / 12/07/2010

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE DAVID AARONS / 12/07/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID AARONS / 12/07/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/08/094 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/08/0813 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARONS / 06/08/2007

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/08/0716 August 2007 LOCATION OF REGISTER OF MEMBERS

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16/08/0716 August 2007 LOCATION OF DEBENTURE REGISTER

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: MANOR FARM HOME FARM ROAD ELLINGHAM BUNGAY SUFFOLK NR35 2EL

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/07/0612 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP

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12/07/0512 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/09/046 September 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/08/0221 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/08/0114 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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25/07/0025 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY

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10/08/9910 August 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/04/9924 April 1999 REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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15/07/9815 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/07/9722 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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08/09/968 September 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/07/9517 July 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/951 May 1995 ALTER MEM AND ARTS 23/03/95

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/08/949 August 1994 DIRECTOR RESIGNED

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09/08/949 August 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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09/08/949 August 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 2 VICTORIA ROAD DISS NORFOLK IP22 3EY

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM: WOOD FARM DUNWICK LANE PEASENHALL SUFFOLK IP17 2JT

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05/07/935 July 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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08/06/938 June 1993 DIRECTOR RESIGNED

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08/06/938 June 1993 SECRETARY RESIGNED

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01/06/931 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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