CompaniesInTheUK

SELECTURE LIMITED

Company number 04319468 ·

Active

110 filings

Date Filing
2 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
18 Mar 2025 Administrative restoration application · 3 pages View document
18 Mar 2025 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
18 Mar 2025 Confirmation statement made on 2023-12-06 with no updates · 2 pages View document
18 Mar 2025 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
14 May 2024 Final Gazette dissolved via compulsory strike-off View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
13 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 26 FINSBURY SQUARE 3RD FLOOR LONDON EC2A 1DS ENGLAND View document
25 Feb 2019 APPOINTMENT TERMINATED, SECRETARY CLAIRE WHIDDETT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
10 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
3 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043194680003 View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHIDDETT View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR RAJ RATHOD View document
25 May 2016 DIRECTOR APPOINTED MRS CLAIRE LOUISE WHIDDETT View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 5 CHANCERY LANE LONDON EC4A 1BL View document
17 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLYN LIDDIARD View document
21 Dec 2015 DIRECTOR APPOINTED MR RAJ RATHOD View document
11 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 May 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES View document
8 May 2015 DIRECTOR APPOINTED MRS CAROLYN JANE LIDDIARD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRETT LANCEFIELD / 01/07/2014 View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jun 2014 DIRECTOR APPOINTED MR GARETH IAN JONES View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MORAG FRICKER View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST View document
11 Apr 2014 SUB-DIVISION 17/03/14 View document
24 Mar 2014 ALTER ARTICLES 17/03/2014 View document
24 Mar 2014 ALTER ARTICLES 17/03/2014 View document
24 Mar 2014 ARTICLES OF ASSOCIATION View document
13 Feb 2014 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
6 Dec 2013 DIRECTOR APPOINTED MRS MORAG FRICKER View document
6 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRETT LANCEFIELD / 15/12/2012 View document
6 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MORAG FRICKER View document
6 Dec 2013 SECRETARY APPOINTED MRS CLAIRE WHIDDETT View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043194680003 View document
13 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O C/O PINESOFT 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST ENGLAND View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
4 Jan 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 2ND FLOOR 76-78 RED LION STREET LONDON WC1R 4NA View document
4 Jan 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O C/O PINESOFT 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST ENGLAND View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRETT LANCEFIELD / 02/10/2009 View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MS. MORAG COWAN / 02/10/2009 View document
11 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MORAG BROWNE / 01/02/2009 View document
10 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS View document
15 Nov 2007 NEW SECRETARY APPOINTED View document
15 Nov 2007 SECRETARY RESIGNED View document
15 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
12 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: HOLYWELL CENTRE 1 PHIPP STREET LONDON EC2A 4PS View document
29 Oct 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: WICKHAM HOUSE 10 CLEVELAND WAY LONDON E1 4TR View document
2 Jan 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
28 Oct 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 42 PARK WEST BUILDING FAIRFIELD ROAD LONDON E3 2UR View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
14 Nov 2001 DIRECTOR RESIGNED View document
14 Nov 2001 SECRETARY RESIGNED View document
8 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document