SERVICES SUPPORT (SEL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Michelle Eloise Barron as a director on 2024-11-30 |
| 20/12/2420 December 2024 | Termination of appointment of Ian David Lamerton as a director on 2024-11-30 |
| 05/07/245 July 2024 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on 2024-07-05 |
| 05/07/245 July 2024 | Appointment of Resolis Limited as a secretary on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Vercity Management Services Limited as a secretary on 2024-06-30 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 01/02/221 February 2022 | Appointment of Ian David Lamerton as a director on 2022-02-01 |
| 13/01/2213 January 2022 | Termination of appointment of Christopher Richard Field as a director on 2022-01-10 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR KEVIN CUNNINGHAM |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CHRISTOPHER HEATH / 14/07/2020 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FARID BAREKATI |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED FARID BAREKATI |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MS TERESA SARAH HEDGES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 07/10/157 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED ANDRE EUGENE KINGHORN |
| 11/02/1411 February 2014 | SECTION 519 |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/10/2013 |
| 30/12/1330 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JAMES HEATH |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 07/12/2012 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 03/01/123 January 2012 | AUDITOR'S RESIGNATION |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST LEAKE / 07/12/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER-DEADMAN |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MICHAEL BAYBUTT |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ARMSTRONG |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECTION 175 05/08/2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED GEOFFREY ERNEST LEAKE |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | S366A DISP HOLDING AGM 18/12/02 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | £ NC 1000/25000 15/10/01 |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 15/10/01 |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0113 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS; AMEND |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF2 2UE |
| 27/12/0027 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED LAING HYDER SOUTH EAST LONDON LI MITED CERTIFICATE ISSUED ON 11/07/00 |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED WW22 LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company