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MORTGAGE SELECT (SW) LIMITED

Company number 05165050

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Company Results (links open in a new window)
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)
30 Apr 2024 AA Total exemption full accounts made up to 5 April 2024
09 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 5 April 2022
22 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2022 SH08 Change of share class name or designation
22 Mar 2022 CC04 Statement of company's objects
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 5 April 2021
16 Dec 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 5 April 2020
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 110
12 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
08 Apr 2019 CH01 Director's details changed for Mrs Felicity Lukacs on 1 April 2019
08 Apr 2019 PSC04 Change of details for Mrs Felicity Lukacs as a person with significant control on 1 April 2019
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 5 April 2018
01 Nov 2017 AP01 Appointment of Mrs Felicity Lukacs as a director on 1 October 2017
01 Nov 2017 PSC04 Change of details for Mr Gareth Markham as a person with significant control on 30 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
20 Sep 2017 CH01 Director's details changed for Mr Gareth Keith Markham on 1 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates