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SELECT ONE SERVICES LTD

Company number 11851696

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Company Results (links open in a new window)
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)
12 May 2020 TM01 Termination of appointment of Shahib Ali as a director on 12 May 2020
12 May 2020 PSC01 Notification of Paul Wilson as a person with significant control on 10 May 2020
11 May 2020 AP01 Appointment of Mr Paul Wilson as a director on 6 May 2020
07 May 2020 CS01 Confirmation statement made on 27 February 2020 with updates
07 May 2020 AA Unaudited abridged accounts made up to 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Taha Ennaciri as a director on 3 March 2020
22 Jan 2020 AP01 Appointment of Mr Shahib Ali as a director on 22 January 2020
18 Dec 2019 AD01 Registered office address changed from PO Box 4385 11851696: Companies House Default Address Cardiff CF14 8LH to 1 Gurneys Close Redhill Surrey RH1 6SA on 18 December 2019
25 Nov 2019 PSC01 Notification of Taha Ennaciri as a person with significant control on 17 November 2019
25 Nov 2019 PSC07 Cessation of Dainis Saknins as a person with significant control on 17 November 2019
25 Nov 2019 TM01 Termination of appointment of Dainis Saknins as a director on 15 November 2019
10 Oct 2019 AP01 Appointment of Mr Taha Ennaciri as a director on 10 October 2019
24 Sep 2019 AD02 Register inspection address has been changed to 103 Cheveral Avenue Coventry CV6 3EF
23 Sep 2019 RP05 Registered office address changed to PO Box 4385, 11851696: Companies House Default Address, Cardiff, CF14 8LH on 23 September 2019
28 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-28
  • GBP 100