CompaniesInTheUK

ARTESIAN SELECT LIMITED

Company number 02760521 ·

Active

208 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-01 with updates · 11 pages View document
23 Jun 2026 Director's details changed for Mr Nicholas John Leslie Welch on 2026-06-23 · 2 pages View document
23 Jun 2026 Director's details changed for Mr Mark Robin Breen on 2026-06-23 · 2 pages View document
23 Jun 2026 Secretary's details changed for Mr Duncan John Tuson Macdonald on 2026-06-23 · 1 page View document
17 Jun 2026 Previous accounting period extended from 2025-09-28 to 2026-03-28 · 1 page View document
9 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 30 pages View document
2 Sep 2025 Registered office address changed from 7 Harp Lane 7 Harp Lane London EC3R 6DP England to 7 Harp Lane London EC3R 6DP on 2025-09-02 · 1 page View document
1 Sep 2025 Registered office address changed from 60 Webbs Road London SW11 6SE to 7 Harp Lane 7 Harp Lane London EC3R 6DP on 2025-09-01 · 1 page View document
14 Jul 2025 Termination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30 · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 11 pages View document
22 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 11 pages View document
18 Jun 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page View document
17 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 10 pages View document
31 May 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
31 Jan 2023 Second filing of Confirmation Statement dated 2022-06-01 · 9 pages View document
22 Sep 2022 Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 · 2 pages View document
16 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 20 pages View document
22 Jun 2022 Confirmation statement made on 2022-06-01 with updates · 4 pages View document
1 Apr 2022 Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31 · 1 page View document
1 Apr 2022 Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31 · 1 page View document
10 Jan 2022 Total exemption full accounts made up to 2020-09-30 · 29 pages View document
6 Dec 2021 Registration of charge 027605210030, created on 2021-11-29 · 53 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-01 with updates · 10 pages View document
3 Aug 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
12 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027605210026 View document
12 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027605210025 View document
12 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027605210027 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027605210024 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
7 Jan 2019 RE TRANSFER FROM CAPITAL REDEMPTION RESERVE IN RELATION TO REDUCTION IN SHARE CAPITAL DATED 15/12/17 AND 27/3/18 . DEED OF RELEASE 20/12/2018 View document
23 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
4 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
4 Jun 2018 27/03/18 STATEMENT OF CAPITAL GBP 817690.00 View document
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027605210029 View document
24 Nov 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Nov 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 View document
24 Nov 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
24 Nov 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027605210028 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
23 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
23 May 2016 24/03/16 STATEMENT OF CAPITAL GBP 891680.50 View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL View document
5 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 Aug 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
12 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
12 May 2015 26/03/15 STATEMENT OF CAPITAL GBP 990199.0 View document
28 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027605210027 View document
21 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Aug 2014 25/03/14 STATEMENT OF CAPITAL GBP 1055283.00 View document
1 Aug 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
22 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
25 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027605210026 View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Aug 2013 12/08/13 STATEMENT OF CAPITAL GBP 1142147 View document
9 Aug 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027605210025 View document
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027605210024 View document
17 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
2 Aug 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Aug 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
20 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 View document
10 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 View document
10 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 View document
10 Aug 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
21 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
30 Apr 2009 GBP IC 1316985/1244949 27/03/09 GBP SR [email protected]=72036 View document
20 Apr 2009 ALTER ARTICLES 27/03/2009 View document
20 Apr 2009 ARTICLES OF ASSOCIATION View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Aug 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
5 Apr 2008 GBP IC 1380660/1316985 17/03/08 GBP SR [email protected]=63675 View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Aug 2007 £ SR [email protected] 23/03/07 View document
18 Aug 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
31 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
28 Apr 2006 £ IC 1493941/1455303 21/03/06 £ SR [email protected]=38638 View document
20 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Sep 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
8 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 £ IC 1558835/1493941 24/03/05 £ SR [email protected]=64894 View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Oct 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
20 Apr 2004 £ IC 1688746/1558837 25/03/04 £ SR [email protected]=129909 View document
25 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Aug 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
14 Jun 2003 AUDITOR'S RESIGNATION View document
13 Jun 2003 AUDITOR'S RESIGNATION View document
12 May 2003 £ IC 1855336/1688746 31/03/03 £ SR [email protected]=166590 View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Sep 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
2 Jul 2002 £ IC 1928121/1855336 21/03/02 £ SR [email protected]=72785 View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL View document
10 Jul 2001 £ IC 2182961/1928121 19/03/01 £ SR [email protected]=254840 View document
12 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
1 Aug 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
13 Jun 2000 £ IC 2465569/2182961 21/09/99 £ SR [email protected]=282608 View document
13 Jun 2000 AUTH TO PURC OWN SHARES 21/09/99 View document
3 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
25 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
2 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1999 NEW SECRETARY APPOINTED View document
15 Apr 1999 SECRETARY RESIGNED View document
15 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1998 RETURN MADE UP TO 30/10/98; BULK LIST AVAILABLE SEPARATELY View document
20 Nov 1998 LOCATION OF REGISTER OF MEMBERS View document
24 Sep 1998 AUDITOR'S RESIGNATION View document
15 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
12 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 1997 RETURN MADE UP TO 30/10/97; BULK LIST AVAILABLE SEPARATELY View document
6 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jun 1997 NEW SECRETARY APPOINTED View document
20 Nov 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Dec 1995 RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY View document
19 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 115 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
18 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Nov 1994 RETURN MADE UP TO 30/10/94; BULK LIST AVAILABLE SEPARATELY View document
2 Nov 1994 NEW SECRETARY APPOINTED View document
2 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Nov 1994 DIRECTOR RESIGNED View document
2 Nov 1994 DIRECTOR RESIGNED View document
2 Nov 1994 DIRECTOR RESIGNED View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
30 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1993 RETURN MADE UP TO 30/10/93; BULK LIST AVAILABLE SEPARATELY View document
29 Nov 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 1993 PROSPECTUS View document
12 Feb 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
12 Feb 1993 APPLICATION COMMENCE BUSINESS View document
26 Jan 1993 ADOPT MEM AND ARTS 17/12/92 View document
22 Jan 1993 S-DIV 17/12/92 View document
22 Jan 1993 £ NC 100000/3000000 17/12/92 View document
22 Jan 1993 NEW DIRECTOR APPOINTED View document
22 Jan 1993 NEW DIRECTOR APPOINTED View document
22 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
20 Jan 1993 PROSPECTUS View document
22 Dec 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/92 View document
22 Dec 1992 COMPANY NAME CHANGED PROFITBALANCE PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 23/12/92 View document
17 Dec 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1992 REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
30 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document