COFFEE SELECT LIMITED

Company number 03903458 ·

Active

79 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
6 Jul 2024 Termination of appointment of Catherine Dawn Weller as a director on 2024-07-05 · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
6 Mar 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Jan 2022 Cessation of Gail Felicity Millar as a person with significant control on 2022-01-12 · 1 page View document
18 Jan 2022 Appointment of Ms Catherine Dawn Weller as a director on 2022-01-17 · 2 pages View document
13 Jan 2022 Termination of appointment of Gail Felicity Millar as a director on 2022-01-12 · 1 page View document
11 Jan 2022 Change of details for Mr Richard Kenneth Bamford Millar as a person with significant control on 2022-01-11 · 2 pages View document
11 Jan 2022 Director's details changed for Mr Richard Kenneth Bamford Millar on 2022-01-11 · 2 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
8 Apr 2021 31/12/19 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM HEATHERBELL TINTAGEL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3JJ View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KOLKER View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SONYA WELLS View document
14 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY KOLKER View document
14 Dec 2012 DIRECTOR APPOINTED MRS GAIL FELICITY MILLAR View document
26 Nov 2012 DIRECTOR APPOINTED MR RICHARD KENNETH BAMFORD MILLAR View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 10 STAFFORD ROAD SOUTHAMPTON HAMPSHIRE SO15 5EA View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages View document
31 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM KOLKER / 10/01/2010 View document
18 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONYA MARIE WELLS / 10/01/2010 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
16 Jun 2005 S366A DISP HOLDING AGM 25/05/05 View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
22 Jan 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
13 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
7 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document