Companies House does not verify the accuracy of the information filed

Advanced company search

SHS INTEGRATED SERVICES LIMITED

Company number 03518462

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,496	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,496 - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Derrick Hawkes as a director on 5 January 2016	View PDF Termination of appointment of Jonathan Derrick Hawkes as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	CH01	Director's details changed for Mr Gavin Payne on 7 April 2015	View PDF Director's details changed for Mr Gavin Payne on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
14 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 May 2015	MR04	Satisfaction of charge 035184620009 in full	View PDF Satisfaction of charge 035184620009 in full - link opens in a new window - 1 page (1 page)
14 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 May 2015	MR04	Satisfaction of charge 035184620008 in full	View PDF Satisfaction of charge 035184620008 in full - link opens in a new window - 1 page (1 page)
07 May 2015	MR01	Registration of charge 035184620012, created on 5 May 2015	View PDF Registration of charge 035184620012, created on 5 May 2015 - link opens in a new window - 8 pages (8 pages)
07 May 2015	MR01	Registration of charge 035184620013, created on 5 May 2015	View PDF Registration of charge 035184620013, created on 5 May 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2015	MR01	Registration of charge 035184620010, created on 30 April 2015	View PDF Registration of charge 035184620010, created on 30 April 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2015	MR01	Registration of charge 035184620011, created on 30 April 2015	View PDF Registration of charge 035184620011, created on 30 April 2015 - link opens in a new window - 8 pages (8 pages)
29 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 035184620007 in full	View PDF Satisfaction of charge 035184620007 in full - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,496	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,496 - link opens in a new window - 9 pages (9 pages)
27 Apr 2015	CH01	Director's details changed for Mr Jonathan Derrick Hawkes on 21 February 2014	View PDF Director's details changed for Mr Jonathan Derrick Hawkes on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of Mr Cameron Reid as a director on 21 February 2014	View PDF Appointment of Mr Cameron Reid as a director on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
16 Sep 2014	MR01	Registration of charge 035184620009, created on 11 September 2014	View PDF Registration of charge 035184620009, created on 11 September 2014 - link opens in a new window - 12 pages (12 pages)
06 Sep 2014	MR01	Registration of charge 035184620008, created on 1 September 2014	View PDF Registration of charge 035184620008, created on 1 September 2014 - link opens in a new window - 22 pages (22 pages)
07 May 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,587	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,587 - link opens in a new window - 9 pages (9 pages)
29 Apr 2014	MR01	Registration of charge 035184620007	View PDF Registration of charge 035184620007 - link opens in a new window - 11 pages (11 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
03 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?