SELECT SERVE LTD

Company Documents

Date	Description
29/04/2529 April 2025	Final Gazette dissolved via compulsory strike-off View Document
29/04/2529 April 2025	Final Gazette dissolved via compulsory strike-off View Document
11/03/2511 March 2025	Total exemption full accounts made up to 2024-08-31 View Document
11/02/2511 February 2025	First Gazette notice for compulsory strike-off View Document
11/02/2511 February 2025	First Gazette notice for compulsory strike-off View Document
31/12/2431 December 2024	Registered office address changed to PO Box 4385, 04863748 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-31 View Document
04/12/244 December 2024	Compulsory strike-off action has been discontinued View Document
04/12/244 December 2024	Compulsory strike-off action has been discontinued View Document
03/12/243 December 2024	First Gazette notice for compulsory strike-off View Document
03/12/243 December 2024	Confirmation statement made on 2024-09-11 with no updates View Document
03/12/243 December 2024	First Gazette notice for compulsory strike-off View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
11/09/2311 September 2023	Accounts for a dormant company made up to 2023-08-31 View Document
11/09/2311 September 2023	Confirmation statement made on 2023-09-11 with updates View Document
10/09/2310 September 2023	Certificate of change of name View Document
08/09/238 September 2023	Notification of Owen Lloyd Lewis as a person with significant control on 2023-09-06 View Document
08/09/238 September 2023	Cessation of System Day (Nominees) Ltd as a person with significant control on 2023-09-06 View Document
08/09/238 September 2023	Termination of appointment of Maureen Anne Caveley as a director on 2023-09-06 View Document
08/09/238 September 2023	Termination of appointment of Uk Company Secretaries Limited as a secretary on 2023-09-06 View Document
08/09/238 September 2023	Appointment of Mr Owen Lloyd Lewis as a director on 2023-09-06 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
20/04/2320 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
20/04/2320 April 2023	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/01/2127 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
05/06/205 June 2020	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View Document
05/06/205 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD View Document
05/06/205 June 2020	CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC View Document
22/04/2022 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
24/04/1924 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
23/04/1823 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
20/04/1720 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
04/08/164 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
21/04/1621 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document

31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
10/08/1510 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
27/04/1527 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
20/08/1420 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
30/04/1430 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
30/04/1430 April 2014	REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM View Document
30/04/1430 April 2014	Registered office address changed from , C/O Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 2014-04-30 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
05/08/135 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
24/04/1324 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
01/08/121 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
20/04/1220 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
03/08/113 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
30/03/1130 March 2011	Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB on 2011-03-30 View Document
30/03/1130 March 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View Document
12/01/1112 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
10/08/1010 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/08/2010 View Document
10/08/1010 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
04/12/094 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
27/08/0927 August 2009	DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY View Document
27/08/0927 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
27/08/0927 August 2009	APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED View Document
18/11/0818 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
13/08/0813 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
15/08/0715 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
10/08/0610 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
08/08/058 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
10/08/0410 August 2004	DIRECTOR RESIGNED View Document
10/08/0410 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
10/08/0410 August 2004	REGISTERED OFFICE CHANGED ON 10/08/04 View Document
10/08/0410 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	NEW DIRECTOR APPOINTED View Document
27/11/0327 November 2003	NEW DIRECTOR APPOINTED View Document
25/11/0325 November 2003	DIRECTOR RESIGNED View Document
19/11/0319 November 2003	REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA View Document
19/11/0319 November 2003	View Document
12/08/0312 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SELECT SERVE LTD

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