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SELECT STATISTICAL SERVICES LTD

Company number 07554240

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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)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	CH01	Director's details changed for Dr Stephen Peter Brooks on 27 February 2012	View PDF Director's details changed for Dr Stephen Peter Brooks on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	SH02	Consolidation of shares on 15 March 2012	View PDF Consolidation of shares on 15 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AD01	Registered office address changed from Admiral House Grenadier Road Exeter Business Park Exeter EX1 3QF England on 2 March 2012	View PDF Registered office address changed from Admiral House Grenadier Road Exeter Business Park Exeter EX1 3QF England on 2 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	View PDF Current accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	SH06	Cancellation of shares. Statement of capital on 9 January 2012 GBP 1.050000	View PDF Cancellation of shares. Statement of capital on 9 January 2012 GBP 1.050000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Dec 2011	AP01	Appointment of Mrs Kari Louise Brooks as a director	View PDF Appointment of Mrs Kari Louise Brooks as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of Mark Dixon as a director	View PDF Termination of appointment of Mark Dixon as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	SH19	Statement of capital on 14 December 2011 GBP 2.05	View PDF Statement of capital on 14 December 2011 GBP 2.05 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 2.05	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 2.05 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 2.05	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 2.05 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Dec 2011	CAP-SS	Solvency statement dated 12/12/11	View PDF Solvency statement dated 12/12/11 - link opens in a new window - 1 page (1 page)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 12/12/2011	View PDF Resolutions RES13 ‐ Share premium cancelled 12/12/2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
06 May 2011	AP01	Appointment of Dr Mark James Dixon as a director	View PDF Appointment of Dr Mark James Dixon as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)

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