REACH SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-25 |
| 17/02/2317 February 2023 | Appointment of Mr Darren Fisher as a director on 2023-02-14 |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-26 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-27 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 19/07/1819 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 19/07/1819 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018 |
| 04/05/184 May 2018 | COMPANY NAME CHANGED TRINITY MIRROR SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 04/05/18 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 16/09/1416 September 2014 | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 30/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 30/09/2010 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 26/03/2010 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER CHESHIRE CH4 9RE |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | COMPANY NAME CHANGED MIRROR SUB 4 LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9930 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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