SELTECH ENGINEERING PRODUCTS LIMITED

Company number 02755075 ·

Active

109 filings

Date Filing
10 Nov 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
12 Aug 2024 Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-08-12 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
18 Jul 2018 SECRETARY APPOINTED MR CLIVE CARTER View document
18 Jul 2018 APPOINTMENT TERMINATED, SECRETARY LISA CARTER View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
25 Aug 2016 PREVEXT FROM 30/11/2015 TO 31/01/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
30 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEREDITH View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
8 Nov 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 · 5 pages View document
7 Jun 2013 DIRECTOR APPOINTED MR STEPHEN ANTHONY MEREDITH View document
24 Dec 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
29 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
11 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ANNE FLEMONS View document
11 Mar 2011 SECRETARY APPOINTED MRS LISA CARTER View document
3 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CARTER / 20/11/2009 View document
25 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
29 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jan 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 23 CROSS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PX View document
9 Jan 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jan 2008 £ IC 100/74 28/11/07 £ SR 26@1=26 View document
2 Jan 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
28 Dec 2007 DIRECTOR RESIGNED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
18 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
9 Nov 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
11 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
6 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
11 Nov 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
11 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
4 Nov 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
13 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
5 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
1 Nov 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
8 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
13 Oct 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
14 Oct 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View document
15 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
19 Oct 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
14 Apr 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
8 Dec 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS View document
30 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Nov 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
19 Nov 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 23 CROSS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PX View document
26 Oct 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View document
26 Oct 1993 REGISTERED OFFICE CHANGED ON 26/10/93 View document
27 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
21 Oct 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
21 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document