CompaniesInTheUK

SELECTA SYSTEMS LIMITED

Company number 01638655 ·

Active

111 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
3 Apr 2025 Change of details for Mr Mark Weihe as a person with significant control on 2025-04-03 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 May 2024 Full accounts made up to 2023-12-31 · 23 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Full accounts made up to 2022-12-31 · 24 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
19 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR MARK WEIHE / 01/11/2018 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Apr 2017 DIRECTOR APPOINTED MR MAXIMILIAN WEIHE View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WEIHE View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
27 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
25 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KERSTINE WEIHE View document
17 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
17 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / KERSTINE WEIHE / 31/12/2010 View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET View document
17 Jun 2010 SECTION 519 View document
9 Jun 2010 AUDITOR'S RESIGNATION View document
31 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
3 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
13 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
20 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 20/05/2009 View document
21 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
21 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 01/03/2008 View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
29 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
17 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
1 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Mar 2002 COMPANY NAME CHANGED SELECTA WINDOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/03/02 View document
31 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
27 Feb 2001 SECRETARY RESIGNED View document
27 Feb 2001 NEW SECRETARY APPOINTED View document
27 Feb 2001 DIRECTOR RESIGNED View document
27 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
26 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
22 Sep 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
21 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
28 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
24 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
15 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1994 DIRECTOR RESIGNED View document
6 Jun 1994 DIRECTOR RESIGNED View document
7 Apr 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
6 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
6 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
16 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1993 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
25 Feb 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
18 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
13 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
13 Mar 1992 REGISTERED OFFICE CHANGED ON 13/03/92 View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 May 1991 RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS View document
11 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Dec 1989 NEW DIRECTOR APPOINTED View document
6 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Dec 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Nov 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: WILTON HOUSE SOUTHBANK ROAD KENILWORTH WARWICKSHIRE CU8 ILA View document
11 Oct 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Apr 1987 REGISTERED OFFICE CHANGED ON 16/04/87 FROM: STAR LANE HOUSE STAPLE GARDENS WINCHESTER HANTS SO23 9EJ View document
9 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
2 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document