SELECT TELECOM LIMITED
Company number 03433658 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-11-30 · 1 page | View document |
| 19 Aug 2026 | Registered office address changed from Suite 1 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA England to Ramside Hall Hotel Pittington Road Carville Durham DH1 1TD on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Termination of appointment of Paul Vincent Hogg as a director on 2026-08-14 · 1 page | View document |
| 19 Aug 2026 | Cessation of Paul Vincent Hogg as a person with significant control on 2026-08-14 · 1 page | View document |
| 19 Aug 2026 | Notification of Ramside Holdings Limited as a person with significant control on 2026-08-14 · 2 pages | View document |
| 19 Aug 2026 | Appointment of Mr John Richard Adamson as a director on 2026-08-14 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of Paul Vincent Hogg as a secretary on 2026-08-14 · 1 page | View document |
| 4 Aug 2026 | Cessation of Russell Mason as a person with significant control on 2026-07-30 · 1 page | View document |
| 4 Aug 2026 | Change of details for Mr Paul Vincent Hogg as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Notification of Russell Mason as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jul 2026 | Change of details for Mr Paul Vincent Hogg as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 27 Jun 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 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 9 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VINCENT HOGG / 15/08/2014 | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT HOGG / 15/08/2014 | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VINCENT HOGG / 17/06/2013 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT HOGG / 17/06/2013 | View document |
| 24 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MASON | View document |
| 5 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Nov 2010 | SECRETARY APPOINTED MR PAUL VINCENT HOGG | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MASON | View document |
| 6 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 60 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 May 2010 | SECRETARY APPOINTED MR RUSSELL MASON | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MASON | View document |
| 7 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 391 BENTON ROAD NEWCASTLE UPON TYNE NE7 7EE UNITED KINGDOM | View document |
| 10 Mar 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, COMMUNICATION HOUSE BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 391 BENTON ROAD, NEWCASTLE UPON TYNE, NE7 7EE | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 22 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 | View document |
| 22 Sep 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 391 BENTON ROAD, FOUR LANE ENDS, NEWCASTLE UPON TYNE, TYNE AND WEAR NE7 7EE | View document |
| 22 Sep 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 361 BENTON ROAD, FOUR LANE ENDS, NEWCASTLE UPON TYNE, NE7 7EE | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 2 PENYDARREN ROAD, MERTHYR TYDFIL, MID GLAMORGAN CF47 9AH | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | SECRETARY RESIGNED | View document |
| 15 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |