SELECT INVESTMENT SERVICES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-17 with updates

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/03/244 March 2024 Micro company accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-17 with no updates

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28/02/2428 February 2024 Appointment of Charlotte Yvette Jupp as a director on 2024-02-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-02-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT JUPP / 01/03/2018

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16/03/1816 March 2018 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY YVETTE JUPP / 01/03/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM THE REGENT CHAPEL STREET PENZANCE CORNWALL TR18 4AE

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/03/1524 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/03/1411 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/03/134 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1215 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/03/1124 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT JUPP / 01/11/2010

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT JUPP / 28/01/2011

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28/01/1128 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY YVETTE JUPP / 28/01/2011

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM NATOSO HOUSE, PORTERSBRIDGE STREET, ROMSEY HAMPSHIRE SO51 8DH

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT JUPP / 21/10/2010

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY YVETTE JUPP / 21/10/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/03/103 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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17/03/0917 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/06/085 June 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED

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27/10/0727 October 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 NC INC ALREADY ADJUSTED 03/03/04

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10/03/0410 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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