ISSUESELECT LIMITED

Company number 02579294 ·

Active

81 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
17 Feb 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
14 Jun 2023 Notification of Kingshill Consultants Ltd as a person with significant control on 2018-04-09 · 2 pages View document
14 Jun 2023 Cessation of Geoffrey Britton as a person with significant control on 2018-04-09 · 1 page View document
14 Jun 2023 Notification of Lkb Developments Ltd as a person with significant control on 2018-04-09 · 2 pages View document
14 Jun 2023 Cessation of Ashley Cutts as a person with significant control on 2018-04-09 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
24 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
3 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
4 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRITTON / 01/01/2015 View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM · CARTREF HOUSE FRONT STREET · BURNOPFIELD · NEWCASTLE UPON TYNE · NE16 6PT View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM · NUMBER 3 AKENSIDE HILL · NEWCASTLE UPON TYNE · NE1 3UF · ENGLAND View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
19 Feb 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 877-INST CREATE CHARGES:EW & NI View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
21 Apr 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 View document
2 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
11 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
25 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
6 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
1 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
5 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
23 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
28 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
22 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
9 Feb 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
29 Jan 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
14 Feb 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
15 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
26 Feb 1996 ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/07 View document
17 Feb 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
17 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
15 Feb 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
22 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS View document
6 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
24 Jan 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS View document
26 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
2 Apr 1992 REGISTERED OFFICE CHANGED ON 02/04/92 View document
2 Apr 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS View document
30 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 2 BACHES STREET LONDON N1 6UB View document
26 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 1991 ALTER MEM AND ARTS 06/02/91 View document
1 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document