SELECT SYSTEMS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Notification of Lorraine Ann Sixsmith as a person with significant control on 2024-10-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-07 with no updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-05-31

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14/02/2514 February 2025 Termination of appointment of John Sixsmith as a director on 2024-10-31

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14/02/2514 February 2025 Appointment of Mrs Lorraine Ann Sixsmith as a director on 2024-10-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-07 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-07 with no updates

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/07/216 July 2021 Accounts for a dormant company made up to 2021-05-31

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06/07/216 July 2021 Confirmation statement made on 2021-05-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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03/06/163 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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05/06/155 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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29/06/1029 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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12/08/0812 August 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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16/07/0716 July 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 COMPANY NAME CHANGED SELECT SYSTEM LIMITED CERTIFICATE ISSUED ON 26/04/05

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/08/043 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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