SELECT SPECS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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18/12/2418 December 2024 Notification of Jason Mcmillan as a person with significant control on 2024-12-18

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

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27/11/2427 November 2024 Confirmation statement made on 2024-11-22 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-22 with no updates

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

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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14/01/2314 January 2023 Second filing of Confirmation Statement dated 2022-11-28

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

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28/11/2228 November 2022 Confirmation statement made on 2022-11-22 with no updates

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09/12/219 December 2021 Change of details for Mr David Mcmillan as a person with significant control on 2021-12-02

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02/12/212 December 2021 Confirmation statement made on 2021-11-22 with no updates

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

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-11-30

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14/06/2114 June 2021 30/11/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JAMES RUSSELL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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

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10/07/2010 July 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES MCMILLAN / 17/12/2018

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17/12/1817 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCMILLAN / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCMILLAN / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES RUSSELL / 17/12/2018

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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08/08/188 August 2018 30/11/17 UNAUDITED ABRIDGED

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

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/01/1731 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2016

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

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 37 STATION ROAD WESTGATE-ON-SEA KENT CT8 8QY

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/02/159 February 2015 Annual return made up to 22 November 2014 with full list of shareholders

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

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 22 ROXBURGH ROAD WESTGATE ON SEA KENT CT8 8RX

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

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES MCMILLAN / 28/11/2012

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES RUSSELL / 29/11/2012

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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01/08/131 August 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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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES MCMILLAN / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES RUSSELL / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCMILLAN / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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31/12/0831 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RUSSELL / 12/03/2008

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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