SELECTX LIMITED
Company number 04727458 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-14 with updates · 5 pages | View document |
| 24 Apr 2026 | Cessation of Peter Charles Maynard as a person with significant control on 2025-03-28 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 5 pages | View document |
| 14 Apr 2025 | Cessation of Gary Russell Bundock as a person with significant control on 2025-03-28 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Peter Charles Maynard as a director on 2025-03-28 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Graham Spark as a director on 2025-03-28 · 2 pages | View document |
| 11 Apr 2025 | Notification of Selectx Holdings Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 11 Apr 2025 | Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2025-04-11 · 1 page | View document |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MAYNARD / 14/09/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY RUSSELL BUNDOCK / 14/09/2017 | View document |
| 23 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 86 | View document |
| 23 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 27 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM MANOR COTTAGE, 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN | View document |
| 15 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 15 May 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 116 | View document |
| 15 May 2012 | 10/04/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH COUR-PALAIS | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 9 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RUSSELL BUNDOCK / 06/03/2011 | View document |
| 5 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH COUR-PALAIS | View document |
| 21 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED GARY RUSSELL BUNDOCK | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |