CompaniesInTheUK

ACTIVE SELECTION LIMITED

Company number 03568751 ·

Dissolved

81 filings

Date Filing
4 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
14 Aug 2020 DIRECTOR APPOINTED MRS EMMA LOUISE RAMSEY View document
13 Aug 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM SITE 1, MOOR CHAMBERS 23-25 FRONT STREET FRAMWELLGATE MOOR DURHAM DH1 5EJ ENGLAND View document
12 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BLISS View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
10 Jun 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM YOURS BUSINESS NETWORK DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE AND WEAR NE11 9DJ View document
10 Jun 2020 DIRECTOR APPOINTED MR SIMON BLISS View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Aug 2019 DISS40 (DISS40(SOAD)) View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
13 Aug 2019 FIRST GAZETTE View document
27 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL POPE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK DYRMANN JUHLER View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Aug 2017 DISS40 (DISS40(SOAD)) View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
15 Aug 2017 FIRST GAZETTE View document
10 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
2 Sep 2016 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BONE View document
26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
29 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JULIE CUMMINGS View document
8 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
25 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
20 Apr 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM BANK CHAMBERS DEAN STREET NEWCASTLE UPON TYNE NE1 1LE View document
6 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
26 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 May 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR ERIK JUHLER View document
25 May 2010 DIRECTOR APPOINTED RACHEL LOUISE POPE View document
19 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR HARRY BOWDEN View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
2 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
20 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
21 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jul 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
14 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2002 REGISTERED OFFICE CHANGED ON 14/08/02 View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
14 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: FIRST FLOOR NORTH CATHEDRAL BUILDING, DEAN STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1PG View document
6 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: UNIT C6 CAIRNGORN HOUSE MERIDIEN GATE 203 MARSH WALL LONDON E14 9YT View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 May 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
1 Aug 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
19 Jul 1999 SECRETARY RESIGNED View document
19 Jul 1999 NEW SECRETARY APPOINTED View document
1 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
1 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Apr 1999 DIRECTOR RESIGNED View document
22 Jun 1998 NEW DIRECTOR APPOINTED View document
22 Jun 1998 NEW SECRETARY APPOINTED View document
22 Jun 1998 NEW DIRECTOR APPOINTED View document
22 Jun 1998 SECRETARY RESIGNED View document
22 Jun 1998 DIRECTOR RESIGNED View document
21 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document