SELECT SERVICE TELECOMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Appointment of Mr Remi Persaud as a director on 2024-10-23 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 19/03/2419 March 2024 | Registered office address changed from 1B Millbrook Business Park Hoe Lane Nazeing Essex EN9 2RJ England to Unit F1 Rd Park Stephenson Close Hoddesdon EN11 0BW on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Andy Lloyd Peynado as a director on 2024-02-01 |
| 19/03/2419 March 2024 | Cessation of Bandd (London) Limited as a person with significant control on 2024-01-31 |
| 19/03/2419 March 2024 | Notification of Telefone Resources (Uk) Ltd as a person with significant control on 2024-01-31 |
| 19/03/2419 March 2024 | Appointment of Mr David Robby Persaud as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Dennis Leopold Dixon as a director on 2022-02-09 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 12/12/1912 December 2019 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 18/06/1918 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY LLOYD PEYNADO / 01/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY LLOYD PEYNADO / 01/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEOPOLD DIXON / 01/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEOPOLD DIXON / 01/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM UNIT 4/5 MILLBROOK BUSINESS PARK HOE LANE NAZEING ESSEX EN9 2RJ ENGLAND |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 27/07/1827 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 17/07/1817 July 2018 | CESSATION OF BIPINCHANDRA TAILOR AS A PSC |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANDD (LONDON) LIMITED |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / BANDD (LONDON) LIMITED / 23/02/2018 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 12B BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIPINCHANDRA TAILOR / 14/12/2017 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY DENNIS DIXION |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIPINCHANDRA TAILOR / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY LLOYD PEYNADO / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEOPOLD DIXON / 08/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O ASHLEY ASSOCIATES CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG |
| 06/06/176 June 2017 | SECRETARY APPOINTED MR DENNIS DIXION |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY KEELY BLAKE |
| 05/04/175 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEOPOLD DIXION / 10/09/2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040610550002 |
| 20/09/1620 September 2016 | CURREXT FROM 30/09/2016 TO 31/10/2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR BIPINCHANDRA TAILOR |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRITTEN |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ANDY LLOYD PEYNADO |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR DENNIS LEOPOLD DIXION |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEELY BLAKE |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY ABBOTT |
| 08/11/158 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/09/159 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/09/1424 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR GARY ABBOTT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MRS KEELY BLAKE |
| 16/09/1316 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/09/1224 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRITTEN / 29/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE BRITTEN |
| 10/06/0910 June 2009 | SECRETARY APPOINTED KEELY BLAKE |
| 07/10/087 October 2008 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 2 CHURCHILL COURT GROUND FLOOR 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: PREMIER HOUSE 2ND FLOOR 309 BALLARDS LANE LONDON N12 8LY |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET, BARNET HERTFORDSHIRE EN4 8NN |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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