SELLECTRONICS LIMITED

Company number 07315156 ·

Active

88 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
19 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 13 pages View document
3 Oct 2025 Registration of charge 073151560007, created on 2025-10-03 · 23 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
4 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 13 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 14 pages View document
7 Sep 2023 Resolutions View document
7 Sep 2023 Particulars of variation of rights attached to shares · 2 pages View document
7 Sep 2023 Particulars of variation of rights attached to shares · 2 pages View document
7 Sep 2023 Sub-division of shares on 2023-08-21 · 6 pages View document
7 Sep 2023 Resolutions · 3 pages View document
7 Sep 2023 Resolutions View document
7 Sep 2023 Resolutions View document
7 Sep 2023 Resolutions View document
7 Sep 2023 Resolutions View document
7 Sep 2023 Memorandum and Articles of Association · 28 pages View document
1 Sep 2023 Statement of capital following an allotment of shares on 2023-08-21 · 3 pages View document
1 Sep 2023 Appointment of Mr Jon Hurrell as a director on 2023-08-21 · 2 pages View document
29 Aug 2023 Satisfaction of charge 073151560005 in full · 1 page View document
29 Aug 2023 Satisfaction of charge 073151560004 in full · 1 page View document
29 Aug 2023 Satisfaction of charge 073151560003 in full · 1 page View document
24 Aug 2023 Cessation of Jason O'connell as a person with significant control on 2023-08-18 · 1 page View document
24 Aug 2023 Notification of Deejay Commercial Limited as a person with significant control on 2023-08-18 · 2 pages View document
24 Aug 2023 Cessation of Dean Haney as a person with significant control on 2023-08-18 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
31 May 2023 Registration of charge 073151560006, created on 2023-05-25 · 7 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
11 Nov 2022 Satisfaction of charge 073151560002 in full · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Jun 2021 Change of details for Mr Jason O'connell as a person with significant control on 2019-09-23 · 2 pages View document
17 Jun 2021 Change of details for Mr Dean Haney as a person with significant control on 2019-09-23 · 2 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
17 Jun 2021 Change of details for Mr Dean Haney as a person with significant control on 2020-01-02 · 2 pages View document
17 Jun 2021 Register inspection address has been changed from Sellectronics 7a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England to Church View Business Park Falmouth Cornwall TR11 4FZ · 1 page View document
28 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
16 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HANEY / 02/01/2020 View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 7A TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
17 Jun 2019 SAIL ADDRESS CHANGED FROM: 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL UNITED KINGDOM View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073151560005 View document
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073151560004 View document
19 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073151560003 View document
11 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073151560002 View document
29 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
13 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
5 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON O'CONNELL / 17/06/2017 View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON O'CONNELL / 17/06/2016 View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON O'CONNELL / 15/07/2013 View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HANEY / 15/07/2013 View document
5 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
28 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Aug 2011 SAIL ADDRESS CREATED View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HANEY / 15/07/2011 · 2 pages View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON O'CONNELL / 15/07/2011 · 2 pages View document
11 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
11 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
11 Aug 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL UNITED KINGDOM View document
15 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document