SELECT ENVIRONMENTAL SERVICES LIMITED
Company number 04001395 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 5 May 2026 | Director's details changed for Mr Philip Keith Stone on 2026-05-05 · 2 pages | View document |
| 22 Apr 2026 | Registration of charge 040013950002, created on 2026-04-17 · 49 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 29 May 2025 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 28 May 2025 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-04 with updates · 5 pages | View document |
| 9 May 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 9 May 2025 | Resolutions · 3 pages | View document |
| 6 May 2025 | SH20 · 1 page | View document |
| 6 May 2025 | Statement of capital on 2025-05-06 · 5 pages | View document |
| 6 May 2025 | Resolutions · 2 pages | View document |
| 6 May 2025 | CAP-SS · 1 page | View document |
| 17 Feb 2025 | Cessation of Philip Keith Stone as a person with significant control on 2024-10-29 · 1 page | View document |
| 17 Feb 2025 | Notification of Cirqlr London Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 23 Dec 2024 | Current accounting period shortened from 2025-12-31 to 2024-12-31 · 1 page | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 1 Nov 2024 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of David John Stone as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr David Courtenay Palmer-Jones as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of David John Stone as a secretary on 2024-10-29 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 27 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Nov 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 14 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH STONE / 06/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STONE / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 06/10/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 3 PROSPER PARK BENNET ROAD READING BERKSHIRE RG2 0QX | View document |
| 12 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 6 COMMERCIAL ROAD READING BERKSHIRE RG2 0QZ | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 2 Mar 2005 | COMPANY NAME CHANGED HEALTHCARE WASTE LIMITED CERTIFICATE ISSUED ON 02/03/05 | View document |
| 14 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: THE BEEHIVE STATION ROAD, GORING READING BERKSHIRE RG8 9HB | View document |
| 13 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |