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SELECTUSER LIMITED

Company number 03829908

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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)
03 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
10 May 2023 AP01 Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023
02 May 2023 TM01 Termination of appointment of Andrew James Ball as a director on 30 April 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
09 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • AUD 140,229,394
  • GBP 105,000,013
  • CLP 53,517,700,000
08 Oct 2020 AP01 Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020
08 Oct 2020 AP03 Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020
08 Oct 2020 TM01 Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020
08 Oct 2020 TM02 Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020
01 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
01 May 2020 AP01 Appointment of Richard David Howes as a director on 1 May 2020
18 Dec 2019 TM01 Termination of appointment of Brian Michael May as a director on 18 December 2019
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
05 Jun 2019 AA Full accounts made up to 31 December 2018