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SELLECTRONICS LIMITED

Company number 07315156

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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)
17 Jun 2021 PSC04 Change of details for Mr Dean Haney as a person with significant control on 2 January 2020
17 Jun 2021 AD02 Register inspection address has been changed from Sellectronics 7a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England to Church View Business Park Falmouth Cornwall TR11 4FZ
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Jan 2020 CH01 Director's details changed for Mr Dean Haney on 2 January 2020
23 Sep 2019 AD01 Registered office address changed from 7a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN to Church View Business Park Falmouth Cornwall TR11 4FZ on 23 September 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
17 Jun 2019 AD02 Register inspection address has been changed from 14 North Parade Penzance Cornwall TR18 4SL United Kingdom to Sellectronics 7a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN
01 Apr 2019 MR01 Registration of charge 073151560005, created on 27 March 2019
29 Mar 2019 MR01 Registration of charge 073151560004, created on 27 March 2019
19 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
05 Dec 2018 MR01 Registration of charge 073151560003, created on 29 November 2018
11 Sep 2018 MR01 Registration of charge 073151560002, created on 10 September 2018
29 Aug 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
19 Apr 2018 SH08 Change of share class name or designation
13 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
19 Jun 2017 CH01 Director's details changed for Mr Jason O'connell on 17 June 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Jun 2016 CH01 Director's details changed for Mr Jason O'connell on 17 June 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015