SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-09-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-09-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 09/05/229 May 2022 | Full accounts made up to 2021-09-30 |
| 14/02/2214 February 2022 | Change of details for Digital Boutique Group Limited as a person with significant control on 2022-01-26 |
| 04/02/224 February 2022 | Certificate of change of name |
| 28/01/2228 January 2022 | Certificate of change of name |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-01 with no updates |
| 17/11/2117 November 2021 | Change of accounting reference date |
| 24/08/2024 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070344500002 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 23 ERICA ROAD STACEY BUSHES MILTON KEYNES MK12 6HS ENGLAND |
| 03/02/203 February 2020 | 30/11/19 STATEMENT OF CAPITAL GBP 1000000 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR. ALAN PAUL VICTORY |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CUSACK |
| 03/05/193 May 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 100000 |
| 14/11/1814 November 2018 | CESSATION OF STEPHEN JOHN WILLIAMS AS A PSC |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B ICONIC LTD |
| 12/11/1812 November 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1818 April 2018 | COMPANY NAME CHANGED MACXCHANGE LTD CERTIFICATE ISSUED ON 18/04/18 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070344500003 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 15 STATION ROAD ST IVES CAMBS PE27 5BH |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR CIARAN MCCORMACK |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070344500002 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070344500001 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MAC SUIBHNE |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR RUSSELL LUKE TIMOTHY CUSACK |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070344500001 |
| 06/12/136 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | 02/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 13 THE GREEN SOUTHALL MIDDLESEX UB2 4AH ENGLAND |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED FERGUS PROINSIAS MAC SUIBHNE |
| 08/02/118 February 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 23/11/1023 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 121 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 25/11/0925 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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