SERVICES SUPPORT (SEL) LIMITED

Company number 03679825 ·

Active

197 filings

Date Filing
5 Aug 2026 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX · 1 page View document
3 Aug 2026 Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page View document
3 Aug 2026 Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page View document
3 Aug 2026 Change of details for Services Support (Sel) Holdings Limited as a person with significant control on 2026-08-03 · 2 pages View document
18 Jun 2026 Termination of appointment of Steven John Mcghee as a director on 2026-06-15 · 1 page View document
18 Jun 2026 Appointment of Mr Christopher Richard Richardson as a director on 2026-06-15 · 2 pages View document
28 May 2026 Full accounts made up to 2025-12-31 · 27 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Change of details for Services Support (Sel) Holdings Limited as a person with significant control on 2025-11-12 · 2 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
12 Dec 2025 Director's details changed for Mrs Michelle Eloise Barron on 2024-11-30 · 2 pages View document
12 Dec 2025 Director's details changed for Mr Steven John Mcghee on 2025-08-25 · 2 pages View document
28 Aug 2025 Appointment of Mr Steven John Mcghee as a director on 2025-08-25 · 2 pages View document
28 Aug 2025 Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25 · 1 page View document
24 Jun 2025 Full accounts made up to 2024-12-31 · 27 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Appointment of Michelle Eloise Barron as a director on 2024-11-30 · 2 pages View document
20 Dec 2024 Termination of appointment of Ian David Lamerton as a director on 2024-11-30 · 1 page View document
5 Jul 2024 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on 2024-07-05 · 1 page View document
5 Jul 2024 Appointment of Resolis Limited as a secretary on 2024-06-30 · 2 pages View document
1 Jul 2024 Termination of appointment of Vercity Management Services Limited as a secretary on 2024-06-30 · 1 page View document
13 May 2024 Full accounts made up to 2023-12-31 · 27 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
12 May 2023 Full accounts made up to 2022-12-31 · 27 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
1 Feb 2022 Appointment of Ian David Lamerton as a director on 2022-02-01 · 2 pages View document
13 Jan 2022 Termination of appointment of Christopher Richard Field as a director on 2022-01-10 · 1 page View document
17 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
10 Jul 2021 Full accounts made up to 2020-12-31 · 30 pages View document
6 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY View document
6 Aug 2020 DIRECTOR APPOINTED MR KEVIN CUNNINGHAM View document
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CHRISTOPHER HEATH / 14/07/2020 View document
7 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
31 Oct 2019 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 View document
17 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR FARID BAREKATI View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY View document
15 May 2019 DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY View document
15 May 2019 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
28 Sep 2018 SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY View document
27 Sep 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES View document
27 Sep 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE View document
19 Sep 2018 DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH View document
2 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON View document
14 May 2018 DIRECTOR APPOINTED FARID BAREKATI View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
15 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
15 Dec 2016 SECRETARY APPOINTED MS TERESA SARAH HEDGES View document
15 Dec 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND View document
15 Dec 2016 SECRETARY APPOINTED TERESA SARAH HEDGES View document
15 Dec 2016 SAIL ADDRESS CREATED View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN View document
15 Dec 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR View document
9 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
7 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View document
7 Oct 2015 SECRETARY APPOINTED PHILIP NAYLOR View document
14 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
18 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 DIRECTOR APPOINTED ANDRE EUGENE KINGHORN View document
11 Feb 2014 SECTION 519 View document
7 Feb 2014 AUDITOR'S RESIGNATION View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/10/2013 View document
30 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD View document
19 Dec 2013 DIRECTOR APPOINTED ELENA GIORGIANA WEGENER View document
4 Sep 2013 DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY View document
4 Sep 2013 DIRECTOR APPOINTED MR JAMES HEATH View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 07/12/2012 View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE View document
14 Nov 2012 DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI View document
22 Oct 2012 SECRETARY APPOINTED MARIA LEWIS View document
22 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Feb 2012 DIRECTOR APPOINTED ROBERT JAMES NEWTON View document
19 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 View document
3 Jan 2012 AUDITOR'S RESIGNATION View document
14 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
28 Oct 2011 DIRECTOR APPOINTED KEITH WILLIAM PICKARD View document
28 Oct 2011 DIRECTOR APPOINTED ANTHONY CHARLES ROPER View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View document
11 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
19 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST LEAKE / 07/12/2009 View document
21 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
23 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Feb 2009 DIRECTOR APPOINTED MICHAEL BAYBUTT View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER-DEADMAN View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PETER ARMSTRONG View document
29 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
15 Oct 2008 SECTION 175 05/08/2008 View document
10 Jun 2008 DIRECTOR APPOINTED GEOFFREY ERNEST LEAKE View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Feb 2008 DIRECTOR RESIGNED View document
7 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
6 Dec 2007 DIRECTOR RESIGNED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 DIRECTOR RESIGNED View document
29 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 DIRECTOR RESIGNED View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 DIRECTOR RESIGNED View document
17 Apr 2007 SECRETARY RESIGNED View document
17 Apr 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 DIRECTOR RESIGNED View document
15 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
27 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2004 DIRECTOR RESIGNED View document
15 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 S366A DISP HOLDING AGM 18/12/02 View document
7 Jul 2004 DIRECTOR RESIGNED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ View document
5 Dec 2003 DIRECTOR RESIGNED View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Sep 2003 AUDITOR'S RESIGNATION View document
19 Aug 2003 DIRECTOR RESIGNED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
20 Jan 2003 SECRETARY RESIGNED View document
6 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ View document
30 Apr 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET LONDON NW7 2ER View document
30 Apr 2002 NEW SECRETARY APPOINTED View document
30 Apr 2002 SECRETARY RESIGNED View document
20 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2001 £ NC 1000/25000 15/10/01 View document
24 Oct 2001 NC INC ALREADY ADJUSTED 15/10/01 View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 2001 NEW SECRETARY APPOINTED View document
22 Mar 2001 DIRECTOR RESIGNED View document
20 Mar 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS; AMEND View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW SECRETARY APPOINTED View document
12 Mar 2001 SECRETARY RESIGNED View document
22 Feb 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF2 2UE View document
27 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
10 Jul 2000 COMPANY NAME CHANGED LAING HYDER SOUTH EAST LONDON LI MITED CERTIFICATE ISSUED ON 11/07/00 View document
12 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
21 Oct 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 DIRECTOR RESIGNED View document
16 Sep 1999 COMPANY NAME CHANGED WW22 LIMITED CERTIFICATE ISSUED ON 17/09/99 View document
15 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
7 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document