SELECTABASE LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/05/259 May 2025 Confirmation statement made on 2025-04-28 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Termination of appointment of Steven James Sellwood as a director on 2025-03-25

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25/03/2525 March 2025 Appointment of Mr James Flashman as a director on 2025-03-25

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25/03/2525 March 2025 Termination of appointment of Miglena Sellwood as a director on 2025-03-25

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25/03/2525 March 2025 Cessation of Steven James Sellwood as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Cessation of Miglena Zlatkova Sellwood as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Notification of Selectabase Holdings Ltd as a person with significant control on 2025-03-25

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21/01/2521 January 2025 Satisfaction of charge 052344870001 in full

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Appointment of Miglena Sellwood as a director on 2024-07-23

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/05/229 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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10/04/1810 April 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052344870001

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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20/04/1720 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 24 LANDPORT TERRACE PORTSMOUTH PO1 2RG ENGLAND

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG

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31/05/1631 May 2016 RETURN OF PURCHASE OF OWN SHARES

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13/05/1613 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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08/06/158 June 2015 RETURN OF PURCHASE OF OWN SHARES

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 6 SONDES ROAD DEAL KENT CT14 7BW

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09/03/159 March 2015 SECOND FILING WITH MUD 17/09/14 FOR FORM AR01

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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19/05/1419 May 2014 RETURN OF PURCHASE OF OWN SHARES

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 01/10/13 STATEMENT OF CAPITAL GBP 2000

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18/12/1318 December 2013 Annual return made up to 1 October 2013 with full list of shareholders

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10/10/1310 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BIRD / 17/09/2012

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08/10/128 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SELLWOOD / 17/09/2012

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08/10/128 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIA SERVICES LIMITED / 17/09/2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0927 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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18/10/0718 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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