DATA SELECT LIMITED
Company number 03662640 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 036626400014 in full · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 27 Jul 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 11 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400015 | View document |
| 21 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400010 | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY TAYLOR | View document |
| 8 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400014 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 25 Sep 2019 | CESSATION OF PETER DAVID JONES AS A PSC | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLCOX | View document |
| 25 Sep 2019 | CESSATION OF DATA SELECT GROUP LIMITED AS A PSC | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCOAST (HOLDINGS) LIMITED | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400011 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400012 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400013 | View document |
| 25 Sep 2019 | SECRETARY APPOINTED MS EMILY GARVEY | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MS EMILY GARVEY | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR TONY TAYLOR | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY | View document |
| 29 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400013 | View document |
| 9 Nov 2018 | CESSATION OF PHONES INTERNATIONAL GROUP LIMITED AS A PSC | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA SELECT GROUP LIMITED | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 9 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400012 | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400011 | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400010 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400007 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400006 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400008 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400009 | View document |
| 30 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 14 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR PETER AENEAS ALI | View document |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400009 | View document |
| 16 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON | View document |
| 16 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 6 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400008 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM NETWORK HOUSE, THIRD AVENUE GLOBE PARK MARLOW BUCKS SL7 1LY | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400007 | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400006 | View document |
| 4 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 16 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 25 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 · 2 pages | View document |
| 28 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 May 2010 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | RE CONFLICT OF DUTIES 30/09/2008 | View document |
| 19 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 122 HIGH ROAD LONDON NW6 4HY | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY | View document |
| 8 Nov 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT B5 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER, HIGH WYCOMBE HP10 9QY | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | AMENDING FORM 288 | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: C/O TRUST GERVAIS-LAWS LTD THE OLD ARMISTICE 33 HART STREET HENLEY ON THAMES OXON RG9 2DD | View document |
| 23 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | View document |
| 29 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | SECRETARY RESIGNED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | COMPANY NAME CHANGED DATA DIRECT (UK) LIMITED CERTIFICATE ISSUED ON 29/12/98 | View document |
| 5 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |