SELECTURE LIMITED


Registered number: 04319468
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Name: SELECTURE LIMITED
SELECTURE LTD
Address: 33 QUEEN STREET, LONDON, ENGLAND, EC4R 1AP
Incorporation Date: 2001-11-08

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-22 CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-05 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES CS01
2021-12-10 CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES CS01
2020-09-28 31/12/19 UNAUDITED ABRIDGED AA
2019-02-25 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM26 FINSBURY SQUARE3RD FLOORLONDONEC2A 1DSENGLAND AD01
2019-02-25 APPOINTMENT TERMINATED, SECRETARY CLAIRE WHIDDETT TM02
2019-06-13 31/12/18 UNAUDITED ABRIDGED AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2018-07-10 31/12/17 UNAUDITED ABRIDGED AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2017-07-03 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES CS01
2016-06-30 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHIDDETT TM01
2016-02-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-25 APPOINTMENT TERMINATED, DIRECTOR RAJ RATHOD TM01
2016-02-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-12 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM5 CHANCERY LANELONDONEC4A 1BL AD01
2016-05-25 DIRECTOR APPOINTED MRS CLAIRE LOUISE WHIDDETT AP01
2016-07-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043194680003 MR04
2016-12-07 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2015-12-21 APPOINTMENT TERMINATED, DIRECTOR CAROLYN LIDDIARD TM01
2015-12-21 DIRECTOR APPOINTED MR RAJ RATHOD AP01
2015-05-08 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES TM01
2015-05-08 DIRECTOR APPOINTED MRS CAROLYN JANE LIDDIARD AP01
2015-12-11 06/12/15 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-16 APPOINTMENT TERMINATED, DIRECTOR MORAG FRICKER TM01
2014-03-24 ARTICLES OF ASSOCIATION MEM/ARTS
2014-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRETT LANCEFIELD / 01/07/2014 CH01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-24 ALTER ARTICLES 17/03/2014 RES01
2014-12-19 06/12/14 FULL LIST AR01
2014-03-24 ALTER ARTICLES 17/03/2014 RES01
2014-06-16 DIRECTOR APPOINTED MR GARETH IAN JONES AP01
2014-02-13 STATEMENT OF COMPANY'S OBJECTS CC04
2014-04-11 SUB-DIVISION17/03/14 SH02
2014-05-06 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM1 WATERHOUSE SQUARE138 HOLBORNLONDONEC1N 2ST AD01
2013-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRETT LANCEFIELD / 15/12/2012 CH01
2013-12-06 DIRECTOR APPOINTED MRS MORAG FRICKER AP01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-06 APPOINTMENT TERMINATED, SECRETARY MORAG FRICKER TM02
2013-12-06 06/12/13 FULL LIST AR01
2013-06-18 REGISTRATION OF A CHARGE / CHARGE CODE 043194680003 MR01
2013-12-06 SECRETARY APPOINTED MRS CLAIRE WHIDDETT AP03
2012-12-13 REGISTERED OFFICE CHANGED ON 13/12/2012 FROMC/O C/O PINESOFT1 WATERHOUSE SQUARE138 HOLBORNLONDONEC1N 2STENGLAND AD01
2012-08-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-13 06/12/12 FULL LIST AR01
2011-01-04 REGISTERED OFFICE CHANGED ON 04/01/2011 FROMC/O C/O PINESOFT1 WATERHOUSE SQUARE138 HOLBORNLONDONEC1N 2STENGLAND AD01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 06/12/10 FULL LIST AR01
2011-01-04 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM2ND FLOOR 76-78 RED LION STREETLONDONWC1R 4NA AD01
2011-12-06 06/12/11 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRETT LANCEFIELD / 02/10/2009 CH01
2010-10-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-19 SECRETARY'S CHANGE OF PARTICULARS / MS. MORAG COWAN / 02/10/2009 CH03

Last update: 2025-01-15 20:01:42