SELECTAPENSION LIMITED
Company number 05075441 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Registered office address changed from Pine Grove Enterprise Centre Pine Grove Enterpise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH on 2026-07-22 · 1 page | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 5 Dec 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 24 Jul 2025 | Termination of appointment of Vipin Khullar as a director on 2025-07-18 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Heather Pruger as a secretary on 2025-03-31 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 25 Sep 2024 | Notification of Ibcos Computer Limited as a person with significant control on 2024-09-13 · 2 pages | View document |
| 25 Sep 2024 | Cessation of Selectapension (2013) Limited as a person with significant control on 2024-09-13 · 1 page | View document |
| 14 Aug 2024 | Director's details changed for Vipin Khullar on 2024-07-30 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 25 Mar 2024 | Director's details changed for Ms Bonnie Jean Wilhelm on 2024-03-25 · 2 pages | View document |
| 22 Feb 2024 | Termination of appointment of Dexter Jonas Salna as a director on 2024-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 5 Apr 2023 | Appointment of Alvin Lau as a director on 2023-03-29 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Vipin Khullar as a director on 2023-03-29 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 1 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 30 Jan 2023 | Registered office address changed from Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England to Pine Grove Enterprise Centre Pine Grove Enterpise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2023-01-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 7 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2020 | SECRETARY APPOINTED MS HEATHER PRUGER | View document |
| 13 Dec 2020 | DIRECTOR APPOINTED MR DEXTER SALNA | View document |
| 13 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCABE | View document |
| 13 Dec 2020 | PREVSHO FROM 31/03/2021 TO 30/11/2020 | View document |
| 13 Dec 2020 | DIRECTOR APPOINTED MS BONNIE JEAN WILHELM | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MALIN | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDEN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW | View document |
| 18 Sep 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050754410002 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR PETER BRADSHAW | View document |
| 1 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM VISION HOUSE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2EG | View document |
| 5 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEIER | View document |
| 20 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050754410002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REDUCE ISSUED CAPITAL 16/02/2016 | View document |
| 7 Mar 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 1052 | View document |
| 7 Mar 2016 | SOLVENCY STATEMENT DATED 16/02/16 | View document |
| 7 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 7 Mar 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1052 | View document |
| 5 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 13 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 13 Oct 2015 | REDUCE SHARE PREM A/C 28/09/2015 | View document |
| 13 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 151052 | View document |
| 13 Oct 2015 | SOLVENCY STATEMENT DATED 28/09/15 | View document |
| 26 Jun 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CALEY | View document |
| 22 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 18/11/2014 | View document |
| 30 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O R. C. HARDEN NEW LINDSEY HOUSE SPRING LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7JB UNITED KINGDOM | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARDEN | View document |
| 8 Nov 2013 | ADOPT ARTICLES 28/10/2013 | View document |
| 20 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MRS PAULINE LESLEY MALIN | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR KEVIN DAVID CALEY | View document |
| 18 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 16/03/2011 | View document |
| 16 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders · 6 pages | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRYKER MEIER / 16/03/2011 · 2 pages | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 16/03/2011 | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCABE / 16/03/2011 | View document |
| 22 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9A HIGH STREET CROWBOROUGH EAST SUSSEX TN6 2QA | View document |
| 22 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 22 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRYKER MEIER / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HARDEN / 05/10/2009 | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCABE / 05/10/2009 | View document |
| 4 Aug 2009 | GBP NC 151000/151052 16/07/2009 | View document |
| 4 Aug 2009 | NC INC ALREADY ADJUSTED 16/07/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Mar 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Mar 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCABE / 17/03/2008 | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 10A3 CONNORS BUSINESS PARK BEECHES ROAD CROWBOROUGH EAST SUSSEX TN6 2AH | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | NC INC ALREADY ADJUSTED 17/05/05 | View document |
| 22 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2005 | NC INC ALREADY ADJUSTED 17/05/05 | View document |
| 9 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2005 | £ NC 1000/151000 17/05 | View document |
| 9 Jun 2005 | NC INC ALREADY ADJUSTED 17/05/05 | View document |
| 9 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 339-340 UPPER STREET LONDON N1 0PD | View document |
| 30 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 25 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |