SELECT ASSURE LIMITED
Company number 02531646 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2018 | CESSATION OF AMTIVO GROUP LIMITED AS A PSC | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH ASSESSMENT BUREAU LIMITED | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR MARK IAN NUTBURN | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN FENN | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENN | View document |
| 22 Jan 2018 | CESSATION OF DAVID JAMES FENN AS A PSC | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTIVO GROUP LIMITED | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR JONATHAN CHAPMAN | View document |
| 12 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/15 | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 3RD FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 7 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 19 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENN / 20/12/2006 | View document |
| 22 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FENN / 12/03/2008 | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: PLANWELL HOUSE EDGINGTON WAY SIDCUP KENT DA14 5EG | View document |
| 18 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: NEXUS HOUSE SIDCUP KENT DA14 5DA | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 23 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 28 ELY PLACE LONDON EC1N 6RL | View document |
| 20 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Sep 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | COMPANY NAME CHANGED NLP IN BUSINESS LIMITED CERTIFICATE ISSUED ON 25/11/93 | View document |
| 22 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 30 Sep 1992 | DIRECTOR RESIGNED | View document |
| 30 Sep 1992 | RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS | View document |
| 12 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 1 May 1992 | DIRECTOR RESIGNED | View document |
| 1 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/01/92 | View document |
| 4 Feb 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 4TH FLOOR 93 NEWMAN STREET LONDON W1P 4BJ | View document |
| 1 Oct 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 30 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Aug 1990 | SECRETARY RESIGNED | View document |
| 16 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |