SUBMITSELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-09-01 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Rajesh Natwerlal Shah as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Rajesh Natwerlal Shah as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Pierre Riel as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Cristina Maria Januario as a secretary on 2024-09-30 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-09-03 |
| 21/04/2421 April 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 21/04/2421 April 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 22/02/2422 February 2024 | Director's details changed for Mr Peter Robert Kelly on 2022-07-14 |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-08-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Rajesh Natwerlal Shah on 2023-02-15 |
| 15/02/2315 February 2023 | Director's details changed for Mr Luis Carlos Silveira on 2023-02-15 |
| 03/02/233 February 2023 | Change of details for Costco Wholesale Uk Limited as a person with significant control on 2016-06-30 |
| 03/02/233 February 2023 | Notification of Costco Limited as a person with significant control on 2016-06-30 |
| 03/05/223 May 2022 | Termination of appointment of James Patrick Murphy as a director on 2022-04-11 |
| 03/05/223 May 2022 | Appointment of Mr Pierre Riel as a director on 2022-04-11 |
| 24/11/2124 November 2021 | Appointment of Mr Peter Robert Kelly as a director on 2021-10-25 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAPPAS |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY MAGAN CHAUHAN |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MAGAN CHAUHAN |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MR RAJESH NATWERLAL SHAH |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR RAJESH NATWERLAL SHAH |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR LUIS CARLOS SILVEIRA |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/15 |
| 19/10/1519 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/10/142 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PAPPAS / 21/09/2012 |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/12 |
| 09/10/129 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/11 |
| 29/09/1129 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/10 |
| 06/10/106 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ADOPT ARTICLES 24/03/2010 |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/09 |
| 14/10/0914 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 18/06/0918 June 2009 | SECTION 175 OF COMP ACT QUOTED 15/06/2009 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O NABARRO NATHANSON LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 03/09/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE ANCHORAGE 34 BRIDGE STREET READING BERKSHIRE RG1 2LU |
| 18/10/0618 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 01/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 20 OLD BAILEY LONDON EC4M 7AN |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 02/09/01 |
| 21/06/0221 June 2002 | AUDITOR APPOINTMENT 05/06/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 05/10/015 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 03/09/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: UK HOME OFFICE HARTSPRING LANE WATFORD HERTFORDSHIRE WD2 8JS |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | S366A DISP HOLDING AGM 17/07/96 |
| 26/07/9626 July 1996 | S386 DISP APP AUDS 17/07/96 |
| 26/07/9626 July 1996 | S252 DISP LAYING ACC 17/07/96 |
| 26/07/9626 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 12/12/9512 December 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 58 REDINGTON ROAD HAMPSTEAD LONDON NW3 7UP |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | SECRETARY RESIGNED |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 19/07/9519 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 06/10/946 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 91 WEST HEATH ROAD HAMPSTEAD LONDON NW3 7TN |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company