CompaniesInTheUK

SELECT CONTROL SYSTEMS LIMITED

Company number 03616032 ·

Active

103 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 Sep 2025 Change of details for Select Cs Ltd as a person with significant control on 2023-05-19 · 2 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
17 Jun 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Apr 2022 Resolutions · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
11 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
25 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
23 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
15 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Feb 2017 30/12/16 STATEMENT OF CAPITAL GBP 70395 View document
30 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY THOMAS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM BEDEWELL INDUSTRIAL PARK ADAIR WAY,HEBBURN TYNE & WEAR NE31 2XQ View document
2 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DODDS / 12/06/2012 View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 28/12/11 STATEMENT OF CAPITAL GBP 84448 View document
12 Dec 2011 SOLVENCY STATEMENT DATED 22/11/11 View document
12 Dec 2011 REDUCE ISSUED CAPITAL 22/11/2011 View document
12 Dec 2011 STATEMENT BY DIRECTORS View document
1 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DODDS / 14/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RATCLIFFE / 14/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWARD THOMAS / 14/08/2010 View document
19 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
20 Apr 2009 APPOINTMENT TERMINATED SECRETARY DAVID FALCONER View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Sep 2008 ADOPT ARTICLES 15/04/2008 View document
3 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FALCONER View document
11 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
11 Apr 2008 GBP IC 99996/85444 25/03/08 GBP SR 14552@1=14552 View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2007 NC INC ALREADY ADJUSTED 28/08/07 View document
21 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
15 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
17 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Aug 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
12 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
12 Feb 1999 £ NC 100/99000 28/01/99 View document
22 Jan 1999 SECRETARY RESIGNED View document
22 Jan 1999 NEW SECRETARY APPOINTED View document
20 Jan 1999 NEW SECRETARY APPOINTED View document
11 Jan 1999 SECRETARY RESIGNED View document
24 Dec 1998 COMPANY NAME CHANGED SANDCO 593 LIMITED CERTIFICATE ISSUED ON 29/12/98 View document
21 Dec 1998 NEW SECRETARY APPOINTED View document
21 Dec 1998 NEW DIRECTOR APPOINTED View document
21 Dec 1998 DIRECTOR RESIGNED View document
21 Dec 1998 SECRETARY RESIGNED View document
21 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document