SELECT AGENCIES LIMITED
Company number 03929561 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 5 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-03 · 16 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Registered office address changed from 393 Lordship Lane London N17 6AE England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Sep 2023 | Statement of affairs · 9 pages | View document |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 19 Jun 2023 | Notification of Gillian Francis Julius as a person with significant control on 2017-11-21 · 2 pages | View document |
| 25 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 May 2023 | Compulsory strike-off action has been suspended | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 17 ASHFIELD PARADE LONDON N14 5EH ENGLAND | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN JULIUS | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 25 Nov 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT | View document |
| 25 Nov 2017 | CESSATION OF GILLIAN FRANCES JULIUS AS A PSC | View document |
| 25 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN JULIUS | View document |
| 17 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 Aug 2016 | CURREXT FROM 30/04/2016 TO 31/08/2016 | View document |
| 11 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 24 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES JULIUS / 01/01/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEWIS JULIUS / 01/01/2014 | View document |
| 25 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FRANCES JULIUS / 01/01/2014 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 17 ASHFIELD PARADE SOUTHGATE LONDON N14 5EH | View document |
| 16 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Apr 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 26 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 | View document |
| 23 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEWIS JULIUS / 21/02/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES JULIUS / 21/02/2010 | View document |
| 11 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM C/O GOLDSMITH & CO 61 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JX | View document |
| 28 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM GOLDSMITH & CO 67 UPPER BERKELEY STREET LONDON W1H 7QX | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LOUIS MICHAEL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 320 HIGH ROAD WOOD GREEN LONDON N22 8JR | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 49 SPENCER AVENUE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6RP | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 17 ASHFIELD PARADE LONDON N14 5EH | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 25 Feb 2000 | SECRETARY RESIGNED | View document |
| 25 Feb 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |