ABSTRACT SELECT LIMITED
Company number 03967655 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr John Alexander Kirkland on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Change of details for John Alexander Kirkland as a person with significant control on 2026-02-04 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr John Alexander Charles Kirkland on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mr John Alexander Charles Kirkland as a person with significant control on 2026-02-03 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr John Alexander Charles Kirkland on 2026-01-15 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr John Alexander Charles Kirkland as a person with significant control on 2026-01-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Statement of capital on 2024-09-02 · 3 pages | View document |
| 2 Sep 2024 | Resolutions · 3 pages | View document |
| 2 Sep 2024 | SH20 · 1 page | View document |
| 2 Sep 2024 | CAP-SS · 1 page | View document |
| 13 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Sarah Millington as a director on 2022-09-28 · 1 page | View document |
| 17 May 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 19 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 22 Nov 2018 | SOLVENCY STATEMENT DATED 09/11/18 | View document |
| 22 Nov 2018 | REDUCE ISSUED CAPITAL 09/11/2018 | View document |
| 22 Nov 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 682880 | View document |
| 22 Nov 2018 | SOLVENCY STATEMENT DATED 09/11/18 | View document |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 15 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1052880 | View document |
| 30 Aug 2017 | SOLVENCY STATEMENT DATED 31/07/17 | View document |
| 30 Aug 2017 | REDUCE ISSUED CAPITAL 31/07/2017 | View document |
| 30 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 25 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 1323200 | View document |
| 30 May 2017 | SOLVENCY STATEMENT DATED 04/05/17 | View document |
| 30 May 2017 | REDUCE ISSUED CAPITAL 04/05/2017 | View document |
| 30 May 2017 | STATEMENT BY DIRECTORS | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 26 Jul 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 1568200 | View document |
| 4 Jul 2016 | 29/06/2016 | View document |
| 4 Jul 2016 | SOLVENCY STATEMENT DATED 29/06/16 | View document |
| 4 Jul 2016 | REDUCE ISSUED CAPITAL 29/06/2016 | View document |
| 4 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 29 Jun 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 28 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 17 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 20 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MS SARAH MILLINGTON | View document |
| 24 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MILES / 14/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHARLES KIRKLAND / 14/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009 | View document |
| 9 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 3 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |