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SHMS CONTRACTING (UK) LTD

Company number 08827686

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 CERTNM Company name changed shms recruitment LTD\certificate issued on 17/04/24
  • RES15 ‐ Change company name resolution on 2024-04-09
17 Apr 2024 CONNOT Change of name notice
08 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 AP03 Appointment of Mrs Natalie Humphreys as a secretary on 2 March 2022
13 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
07 Dec 2021 AD01 Registered office address changed from 4 Talisman Business Centre Duncan Road Park Gate Southampton Hants SO31 7GA to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 7 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 MR04 Satisfaction of charge 088276860001 in full
20 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
17 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014