DISKSELECT (UK) LIMITED

Company number 04007807 ·

Dissolved

71 filings

Date Filing
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
16 Dec 2019 DIRECTOR APPOINTED MR CHARLES QUENTON ANTHONY TARLTON View document
5 Oct 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
27 Aug 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES TARLTON View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES QUENTON ANTHONY TARLTON View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TARLTON / 01/06/2016 View document
3 Aug 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jun 2015 05/06/15 NO CHANGES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 05/06/14 NO CHANGES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jun 2012 05/06/12 NO CHANGES View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jul 2011 05/06/11 NO CHANGES View document
25 Jul 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LINGFIELD CHART ROAD SUTTON VALENCE MAIDSTONE KENT ME17 3RA View document
22 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
17 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
24 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TARLTON / 11/09/2009 View document
16 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER View document
15 Jun 2009 APPOINTMENT TERMINATED SECRETARY ROSAMUND HEGGS View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Aug 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
7 Aug 2008 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2007 SECRETARY RESIGNED View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
19 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
6 Sep 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Aug 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Sep 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
1 Sep 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 20 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8JN View document
30 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
16 Jul 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
29 Jul 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
23 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
24 Aug 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: GROUND FLOOR, 13 NETHERWOOD ROAD LONDON W14 0BL View document
9 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 SECRETARY RESIGNED View document
9 Jun 2000 DIRECTOR RESIGNED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document