SELECT INSTALLATION SERVICES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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24/07/2424 July 2024 Appointment of Mr David Edward Carnall as a director on 2024-07-17

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16/07/2416 July 2024 Confirmation statement made on 2024-06-22 with no updates

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02/07/242 July 2024 Termination of appointment of George Alan Rowley as a director on 2024-06-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-22 with no updates

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27/04/2327 April 2023 Director's details changed for Mr Stuart James Elwell on 2023-04-17

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27/04/2327 April 2023 Director's details changed for Mr George Alan Rowley on 2023-04-17

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27/04/2327 April 2023 Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England to Lint House Lint House Lane Wednesfield Wolverhampton West Midlands WV11 3EA on 2023-04-27

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27/04/2327 April 2023 Change of details for Select Services Holdings Limited as a person with significant control on 2023-04-27

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-12-30

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01/03/221 March 2022 Director's details changed for Mr Stuart James Elwell on 2022-01-27

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-30

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05/07/215 July 2021 Cessation of Stuart James Elwell as a person with significant control on 2020-06-23

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05/07/215 July 2021 Cessation of George Alan Rowley as a person with significant control on 2020-06-23

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05/07/215 July 2021 Confirmation statement made on 2021-06-22 with no updates

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05/07/215 July 2021 Cessation of Kevin Alan Rowley as a person with significant control on 2020-06-23

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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22/12/2022 December 2020 30/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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26/06/2026 June 2020 PREVEXT FROM 30/06/2019 TO 30/12/2019

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES ELWELL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECT SERVICES HOLDINGS LIMITED

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR STUART JAMES ELWELL / 25/05/2019

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/03/1923 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK MITCHELL / 01/03/2019

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23/03/1923 March 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN ROWLEY / 06/12/2018

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23/03/1923 March 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE ALAN ROWLEY / 01/02/2019

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23/03/1923 March 2019 REGISTERED OFFICE CHANGED ON 23/03/2019 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU ENGLAND

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22/03/1922 March 2019 DIRECTOR APPOINTED MR STUART JAMES ELWELL

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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11/09/1811 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROWLEY

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALAN ROWLEY

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK MITCHELL / 23/06/2016

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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