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SHARED SERVICES CONNECTED LTD

Company number 08460577

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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)
27 Jul 2017 CH01 Director's details changed for Mr Davinder Singh Ahluwalia on 1 January 2017
27 Jul 2017 AP01 Appointment of Ms Maria Greene as a director on 10 April 2017
27 Jul 2017 TM01 Termination of appointment of Christopher Stuart Ashburn as a director on 31 March 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AP01 Appointment of Mark David Thomson as a director on 5 April 2016
11 May 2016 TM01 Termination of appointment of Edward Hedley Michael Welsh as a director on 31 March 2016
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
26 Aug 2015 AUD Auditor's resignation
17 Aug 2015 AUD Auditor's resignation
01 Jun 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
15 Sep 2014 AP01 Appointment of John Nairn Macgregor Neilson as a director on 12 September 2014
15 Sep 2014 AP01 Appointment of Mr Christopher Stuart Ashburn as a director on 12 September 2014
11 Apr 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
21 Nov 2013 AP03 Appointment of Peter Atherton Cashmore as a secretary
21 Nov 2013 AP01 Appointment of Peter Atherton Cashmore as a director
15 Nov 2013 AP03 Appointment of Peter Atherton Cashmore as a secretary
15 Nov 2013 AP01 Appointment of Peter Atherton Cashmore as a director
14 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,000
14 Nov 2013 SH08 Change of share class name or designation
14 Nov 2013 SH10 Particulars of variation of rights attached to shares