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SELENITY LIMITED

Company number 02360522

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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)
19 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
16 May 2023 CH01 Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023
03 May 2023 AA Accounts for a dormant company made up to 30 April 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
03 Mar 2023 AP01 Appointment of Mr John Osment as a director on 21 February 2023
03 Mar 2023 AP01 Appointment of Miss Charlene Burns as a director on 21 February 2023
11 Aug 2022 AA01 Previous accounting period shortened from 31 May 2022 to 30 April 2022
14 Jul 2022 CH01 Director's details changed for Mr Peter Holbrook on 18 March 2022
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
24 Mar 2022 PSC05 Change of details for Software (Europe) Limited as a person with significant control on 1 January 2022
24 Mar 2022 CH01 Director's details changed for Mr Nicholas Stephen Wilson on 1 January 2022
22 Mar 2022 TM01 Termination of appointment of Nicholas Stephen Wilson as a director on 18 March 2022
22 Mar 2022 TM01 Termination of appointment of Christopher James Nicholas Hawkins as a director on 18 March 2022
22 Mar 2022 AP01 Appointment of Jeffery Surges as a director on 18 March 2022
20 Oct 2021 TM01 Termination of appointment of Jonathan James Harston as a director on 15 October 2021
05 Oct 2021 AP01 Appointment of Mr Peter Holbrook as a director on 21 September 2021
29 Sep 2021 PSC05 Change of details for Software (Europe) Limited as a person with significant control on 21 September 2021
21 Sep 2021 AD01 Registered office address changed from Nibley House Low Moor Road Lincoln LN6 3JY United Kingdom to 2nd Floor 1 Church Road Richmond TW9 2QE on 21 September 2021
11 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr Christopher James Nicholas Hawkins as a director on 2 February 2021
11 Jan 2021 CH01 Director's details changed for Mr Jonathan James Harston on 18 December 2020
06 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 31 May 2021
09 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020