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SELECTRONIX ONBOARD LIMITED

Company number 02018389

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of John Graham Redding as a director on 29 November 2021	View PDF Termination of appointment of John Graham Redding as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2022	PSC01	Notification of Rhiannon Redding as a person with significant control on 29 November 2021	View PDF Notification of Rhiannon Redding as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC07	Cessation of John Graham Redding as a person with significant control on 29 November 2021	View PDF Cessation of John Graham Redding as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	PSC01	Notification of John Graham Redding as a person with significant control on 31 December 2017	View PDF Notification of John Graham Redding as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	PSC07	Cessation of Selectronix Limited as a person with significant control on 28 June 2018	View PDF Cessation of Selectronix Limited as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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SELECTRONIX ONBOARD LIMITED

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