SELECT CONTRACTS UK LIMITED
Company number 06569098 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Appointment of Mr Graham David Conway as a director on 2026-05-21 · 2 pages | View document |
| 27 May 2026 | Appointment of Mr Barry Anderson as a director on 2026-05-21 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2025-03-31 · 39 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Mark Tongue on 2025-10-31 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from Pacific House Imperial Way Reading Berkshire RG2 0TF United Kingdom to Pacific House Imperial Way Reading RG2 0TD on 2025-11-04 · 1 page | View document |
| 21 Jul 2025 | Full accounts made up to 2024-03-31 · 40 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 20 Feb 2025 | Termination of appointment of James O'malley as a director on 2024-12-20 · 1 page | View document |
| 2 May 2024 | Register inspection address has been changed from 5 Windsor Square Silver Street Reading Berkshire RG1 2th United Kingdom to Pacific House Imperial Way Reading RG2 0TD · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 24 Aug 2023 | Registered office address changed from Campbell Parker, Pacific House Imperial Way Reading Berkshire RG2 0TF United Kingdom to Pacific House Imperial Way Reading Berkshire RG2 0TF on 2023-08-24 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 29 Mar 2023 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 15 Mar 2023 | Notification of Select Vehicle Group Holdings Limited as a person with significant control on 2022-08-05 · 2 pages | View document |
| 15 Mar 2023 | Cessation of Mark Andrew Tongue as a person with significant control on 2022-08-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Registration of charge 065690980002, created on 2022-01-28 · 8 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 8 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065690980001 | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Nov 2014 | SECOND FILING WITH MUD 17/04/14 FOR FORM AR01 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, 2 CITY LIMITS, 2 CITY LIMITS, DANEHILL LOWER EARLEY, READING, BERKSHIRE, RG6 4UP | View document |
| 9 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jan 2014 | DIRECTOR APPOINTED MR JAMES O'MALLEY | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 5 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE, RG1 2TH, ENGLAND | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 39A ARMOUR ROAD, TILEHURST, READING, BERKSHIRE, RG31 6HA | View document |
| 29 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 18 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TONGUE / 17/04/2012 | View document |
| 18 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TONGUE / 01/10/2009 | View document |
| 19 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TONGUE / 09/01/2009 | View document |
| 19 Jan 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TONGUE / 28/10/2008 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN TONGUE | View document |
| 17 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |