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SERVICES SUPPORT (SEL) LIMITED

Company number 03679825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016
15 Dec 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 30 November 2016
  • ANNOTATION Clarification This document is a duplicate of TM02 registered on 15/12/2016
15 Dec 2016 AP03 Appointment of Ms Teresa Sarah Hedges as a secretary on 30 November 2016
15 Dec 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 30 November 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25,000
07 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
07 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
14 May 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 25,000
18 Jul 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Andre Eugene Kinghorn as a director
11 Feb 2014 MISC Section 519
07 Feb 2014 AUD Auditor's resignation
22 Jan 2014 CH01 Director's details changed for Ms Elena Giorgiana Wegener on 23 October 2013
30 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 25,000
20 Dec 2013 TM01 Termination of appointment of Anthony Roper as a director
20 Dec 2013 TM01 Termination of appointment of Keith Pickard as a director
19 Dec 2013 AP01 Appointment of Elena Giorgiana Wegener as a director
04 Sep 2013 AP01 Appointment of Mr James Heath as a director
04 Sep 2013 AP01 Appointment of Mr David Richard Bradbury as a director
04 Sep 2013 TM01 Termination of appointment of Christian Corpetti as a director
04 Sep 2013 TM01 Termination of appointment of Michael Baybutt as a director
30 May 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders