SELECT TELECOM LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-14 with no updates

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27/06/2427 June 2024 Registered office address changed from 30 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Suite 1 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 2024-06-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-14 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VINCENT HOGG / 15/08/2014

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT HOGG / 15/08/2014

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09/09/159 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT HOGG / 17/06/2013

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VINCENT HOGG / 17/06/2013

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24/07/1324 July 2013 RETURN OF PURCHASE OF OWN SHARES

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24/07/1324 July 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MASON

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05/10/125 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 SECRETARY APPOINTED MR PAUL VINCENT HOGG

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26/11/1026 November 2010 APPOINTMENT TERMINATED, SECRETARY RUSSELL MASON

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06/10/106 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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20/09/1020 September 2010 17/09/10 STATEMENT OF CAPITAL GBP 60

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/05/1028 May 2010 SECRETARY APPOINTED MR RUSSELL MASON

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN MASON

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07/10/097 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 391 BENTON ROAD NEWCASTLE UPON TYNE NE7 7EE UNITED KINGDOM

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10/03/0910 March 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, COMMUNICATION HOUSE BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 391 BENTON ROAD, NEWCASTLE UPON TYNE, NE7 7EE

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/01/0716 January 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/02/0219 February 2002 DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/09/9921 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/09/9822 September 1998 SECRETARY RESIGNED

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22/09/9822 September 1998 DIRECTOR RESIGNED

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 391 BENTON ROAD, FOUR LANE ENDS, NEWCASTLE UPON TYNE, TYNE AND WEAR NE7 7EE

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22/09/9822 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/9822 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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05/12/975 December 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 361 BENTON ROAD, FOUR LANE ENDS, NEWCASTLE UPON TYNE, NE7 7EE

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 2 PENYDARREN ROAD, MERTHYR TYDFIL, MID GLAMORGAN CF47 9AH

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18/09/9718 September 1997 DIRECTOR RESIGNED

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18/09/9718 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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