SELECT SOURCING LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Total exemption full accounts made up to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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24/01/2424 January 2024 Registered office address changed from C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Union House 111 New Union Street Coventry CV1 2NT on 2024-01-24

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20/09/2320 September 2023 Confirmation statement made on 2023-09-13 with no updates

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20/09/2320 September 2023 Change of details for Mr Parlad Sangha as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Change of details for Mr Parlad Sangha as a person with significant control on 2023-09-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-06-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 30/06/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM C/O BALDWINS 3MC SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PARLAD SANGHA / 01/03/2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PARLAD SANGHA / 01/03/2017

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

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM LEIGH, CHRISTOU & CO LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PARLAD SANGHA / 13/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR LISA BRYAN

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/09/1415 September 2014 13/09/14 NO CHANGES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY PAUL BRYAN

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09/10/139 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 ADOPT ARTICLES 03/01/2013

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29/11/1229 November 2012 Annual return made up to 13 September 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE BRYAN / 13/02/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/10/1011 October 2010 13/09/10 NO CHANGES

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE BRYAN / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE BRYAN / 13/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM LEOFRIC HOUSE, BINLEY ROAD GOSFORD GREEN COVENTRY CV3 1JN

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12/11/0912 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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18/09/0818 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/08/0724 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 VARYING SHARE RIGHTS AND NAMES

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19/04/0619 April 2006 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS; AMEND

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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17/01/0517 January 2005 SECRETARY RESIGNED

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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08/09/048 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0416 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0416 August 2004 SECRETARY RESIGNED

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