SELECT SERVE LTD
Company number 04863748 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 2 pages | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Registered office address changed to PO Box 4385, 04863748 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-31 · 1 page | View document |
| 4 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Sep 2023 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 10 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 8 Sep 2023 | Notification of Owen Lloyd Lewis as a person with significant control on 2023-09-06 · 2 pages | View document |
| 8 Sep 2023 | Cessation of System Day (Nominees) Ltd as a person with significant control on 2023-09-06 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Maureen Anne Caveley as a director on 2023-09-06 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 2023-09-06 · 1 page | View document |
| 8 Sep 2023 | Appointment of Mr Owen Lloyd Lewis as a director on 2023-09-06 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 20 Apr 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 5 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD | View document |
| 5 Jun 2020 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC | View document |
| 22 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 20 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 21 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 30 Apr 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 Apr 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 · 1 page | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 24 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 20 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 3 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB on 2011-03-30 · 1 page | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 10 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/08/2010 | View document |
| 10 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 4 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | View document |
| 27 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | View document |
| 18 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 19 Nov 2003 | 287 · 1 page | View document |
| 12 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |