SELECT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/04/252 April 2025 | Change of details for Stl Management Ltd as a person with significant control on 2018-01-31 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/08/245 August 2024 | Full accounts made up to 2023-07-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-07-31 |
| 26/07/2326 July 2023 | Appointment of Benjamin James Mckean as a director on 2023-07-17 |
| 26/07/2326 July 2023 | Appointment of Mr Ross Stuart Malyon as a director on 2023-07-17 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/05/223 May 2022 | Director's details changed for Mr Stephen Edward Craig Hart on 2022-04-22 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 11/06/2011 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM KINGS WHARF 20-30 KINGS ROAD READING RG1 3EX |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 15/05/1615 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MALYON |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR STEPHEN EDWARD CRAIG HART |
| 30/12/1530 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1522 September 2015 | SOLVENCY STATEMENT DATED 28/08/15 |
| 22/09/1522 September 2015 | STATEMENT BY DIRECTORS |
| 22/09/1522 September 2015 | REDUCE ISSUED CAPITAL 28/08/2015 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/05/1422 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/02/1411 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 14/04/1314 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/04/1121 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RODNEY MALYON / 31/03/2010 |
| 29/06/0929 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MALYON / 01/12/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/05/0328 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | NC INC ALREADY ADJUSTED 07/01/99 |
| 13/01/9913 January 1999 | £ NC 700000/800000 07/01/99 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | NC INC ALREADY ADJUSTED 14/08/97 |
| 20/08/9720 August 1997 | £ NC 500000/700000 14/08/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/08/963 August 1996 | £ NC 670/500000 23/07 |
| 03/08/963 August 1996 | NC INC ALREADY ADJUSTED 23/07/96 |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | COMPANY NAME CHANGED SELECT INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 19/08/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | REDEMPTION OF SHARES 07/07/90 |
| 15/05/9115 May 1991 | £ SR 545@1 13/07/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/902 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS; AMEND |
| 27/10/8927 October 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS; AMEND |
| 27/10/8927 October 1989 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS; AMEND |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/03/883 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/8817 February 1988 | WD 18/01/88 AD 23/12/87--------- PREMIUM £ SI 410@1=410 £ IC 140/550 |
| 17/02/8817 February 1988 | NC INC ALREADY ADJUSTED |
| 17/02/8817 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8129 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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