SUBMITSELECT LIMITED
Company number 02856063 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Resolutions · 3 pages | View document |
| 16 May 2026 | AGREEMENT2 · 1 page | View document |
| 16 May 2026 | GUARANTEE2 · 3 pages | View document |
| 16 May 2026 | PARENT_ACC · 54 pages | View document |
| 16 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 6 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Luis Carlos Silveira on 2026-03-02 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Luis Carlos Silveira on 2025-08-01 · 2 pages | View document |
| 1 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Luis Carlos Silveira on 2025-07-26 · 2 pages | View document |
| 28 May 2025 | Accounts for a dormant company made up to 2024-09-01 · 6 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Appointment of Cristina Maria Januario as a secretary on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Pierre Riel as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Rajesh Natwerlal Shah as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Rajesh Natwerlal Shah as a secretary on 2024-09-30 · 1 page | View document |
| 12 Jun 2024 | Accounts for a dormant company made up to 2023-09-03 · 6 pages | View document |
| 21 Apr 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 21 Apr 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Peter Robert Kelly on 2022-07-14 · 2 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-08-28 · 6 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 4 pages | View document |
| 15 Feb 2023 | Director's details changed for Mr Luis Carlos Silveira on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Director's details changed for Mr Rajesh Natwerlal Shah on 2023-02-15 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Costco Wholesale Uk Limited as a person with significant control on 2016-06-30 · 2 pages | View document |
| 3 Feb 2023 | Notification of Costco Limited as a person with significant control on 2016-06-30 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of James Patrick Murphy as a director on 2022-04-11 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Pierre Riel as a director on 2022-04-11 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Mr Peter Robert Kelly as a director on 2021-10-25 · 2 pages | View document |
| 18 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR LUIS CARLOS SILVEIRA | View document |
| 20 Nov 2019 | SECRETARY APPOINTED MR RAJESH NATWERLAL SHAH | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR RAJESH NATWERLAL SHAH | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAPPAS | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MAGAN CHAUHAN | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MAGAN CHAUHAN | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 2 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 23 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/15 | View document |
| 19 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 9 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 2 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/13 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PAPPAS / 21/09/2012 | View document |
| 16 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 29 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/12 | View document |
| 9 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/11 | View document |
| 29 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 23 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/10 | View document |
| 6 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 25 May 2010 | ADOPT ARTICLES 24/03/2010 | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/09 | View document |
| 14 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 18 Jun 2009 | SECTION 175 OF COMP ACT QUOTED 15/06/2009 | View document |
| 21 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O NABARRO NATHANSON LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 22 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 03/09/06 | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE ANCHORAGE 34 BRIDGE STREET READING BERKSHIRE RG1 2LU | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 01/09/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 02/09/01 | View document |
| 21 Jun 2002 | AUDITOR APPOINTMENT 05/06/02 | View document |
| 21 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 03/09/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: UK HOME OFFICE HARTSPRING LANE WATFORD HERTFORDSHIRE WD2 8JS | View document |
| 23 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 6 Oct 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 26 Jul 1996 | S366A DISP HOLDING AGM 17/07/96 | View document |
| 26 Jul 1996 | S252 DISP LAYING ACC 17/07/96 | View document |
| 26 Jul 1996 | S386 DISP APP AUDS 17/07/96 | View document |
| 12 Dec 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 58 REDINGTON ROAD HAMPSTEAD LONDON NW3 7UP | View document |
| 11 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1995 | SECRETARY RESIGNED | View document |
| 31 Oct 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 | View document |
| 19 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 91 WEST HEATH ROAD HAMPSTEAD LONDON NW3 7TN | View document |
| 23 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Nov 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |