SELLIGENT LTD
Company number 06398867 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 29 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 18 pages | View document |
| 29 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2026 | PARENT_ACC · 81 pages | View document |
| 20 Jan 2026 | Cessation of Selligent Holdings Limited as a person with significant control on 2025-11-24 · 1 page | View document |
| 20 Jan 2026 | Notification of Zeta Global Holdings Corp as a person with significant control on 2025-11-24 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Lisa-Beth Mayr as a director on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Appointment of Mr Steven Benjamin Vine as a director on 2025-12-18 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 16 Jun 2025 | PARENT_ACC · 78 pages | View document |
| 16 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 16 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 18 pages | View document |
| 16 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 28 Aug 2024 | Registration of charge 063988670006, created on 2024-08-23 · 68 pages | View document |
| 27 Aug 2024 | Registration of charge 063988670005, created on 2024-08-23 · 60 pages | View document |
| 20 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 20 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 17 pages | View document |
| 20 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2024 | PARENT_ACC · 79 pages | View document |
| 16 May 2024 | Director's details changed for Ms Lisa-Beth Mayr on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of John Wellford Dillard Iii as a director on 2024-04-09 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mrs Lisa-Beth Mayr as a director on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with updates · 4 pages | View document |
| 19 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 19 Apr 2023 | PARENT_ACC · 81 pages | View document |
| 19 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 20 pages | View document |
| 19 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Jesal Shah Prabaker as a secretary on 2023-03-23 · 1 page | View document |
| 9 Mar 2023 | Director's details changed for Mr John Wellford Dillard Iii on 2023-03-02 · 2 pages | View document |
| 13 Feb 2023 | Change of details for Selligent Holdings Limited as a person with significant control on 2023-02-10 · 2 pages | View document |
| 10 Feb 2023 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 2023-02-10 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 4 pages | View document |
| 17 Oct 2022 | Notification of Selligent Holdings Limited as a person with significant control on 2021-08-12 · 2 pages | View document |
| 17 Oct 2022 | Cessation of Selligent Group Limited as a person with significant control on 2021-08-12 · 1 page | View document |
| 10 Nov 2021 | Appointment of Mr John Wellford Dillard as a director on 2021-10-25 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Nathalie Ducret as a director on 2021-10-25 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Bruno Boussion as a director on 2021-10-25 · 1 page | View document |
| 10 Nov 2021 | Appointment of Ms Jesal Shah Prabaker as a secretary on 2021-10-25 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 8 Oct 2021 | Termination of appointment of Karthik Kripapuri as a director on 2021-09-30 · 1 page | View document |
| 28 Jun 2021 | Registered office address changed from Second Floor 45 Folgate Street London E1 6GL United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 2021-06-28 · 1 page | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY JUGESSUR | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 21 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063988670002 | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063988670001 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / SELLIGENT HOLDINGS LIMITED / 15/10/2018 | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | SECOND FILING OF AP01 FOR ROY JUGESSUR | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED KEVIN ROLAND HUDNER THOMPSON | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LODE VANACKEN | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LODE VANACKEN | View document |
| 13 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 1 FORE STREET LONDON EC2Y 9DT UNITED KINGDOM | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / SELLIGENT HOLDINGS LIMITED / 17/10/2017 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED NATHALIE PARENT | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED ROY JUGESSUR | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED JOHN JOSEPH HERNANDEZ | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE ARNOULD | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY TECHY | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED LODE VANACKEN | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LEJEUNE | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 22 Feb 2016 | COMPANY NAME CHANGED STRONGVIEW SYSTEMS, LTD CERTIFICATE ISSUED ON 22/02/16 | View document |
| 19 Feb 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED JEAN-MARIE FELICIEN ARNOULD | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFIN | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED ANDRE LOUIS MAURICE CYRILLE LEJEUNE | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED THIERRY PHILIPPE JACQUES GHISLAIN TECHY | View document |
| 22 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | COMPANY NAME CHANGED STRONGMAIL SYSTEMS UK, LTD CERTIFICATE ISSUED ON 10/07/13 | View document |
| 10 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SAVERIO CECE | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR WILLIAM DUANE GRIFFIN | View document |
| 10 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFIN | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATES | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED WILLIAM DUANE GRIFFIN | View document |
| 18 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | View document |
| 17 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED PAUL ARTHUR BATES | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 77 HEYFORD PARK UPPER HEYFORD OXON OX25 5HD | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | View document |
| 22 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |