SHARED SERVICES CONNECTED LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of David John Morris as a director on 2025-05-29

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16/05/2516 May 2025 Full accounts made up to 2024-12-31

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09/04/259 April 2025 Appointment of Mr Kenneth Nairn Morris as a director on 2025-04-09

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26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with no updates

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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19/04/2419 April 2024 Termination of appointment of Christopher Anthony Burden as a director on 2024-04-19

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19/04/2419 April 2024 Termination of appointment of Michael Brian Driver as a director on 2024-04-15

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19/04/2419 April 2024 Termination of appointment of Ruth Walkden as a secretary on 2024-04-15

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08/04/248 April 2024 Memorandum and Articles of Association

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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10/12/2310 December 2023 Change of share class name or designation

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21/11/2321 November 2023 Termination of appointment of Giles Maxwell Brooks-Usher as a director on 2023-11-20

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13/11/2313 November 2023 Appointment of Mr Giles Maxwell Brooks-Usher as a director on 2023-11-06

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13/11/2313 November 2023 Termination of appointment of Davinder Singh Ahluwalia as a director on 2023-11-06

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13/11/2313 November 2023 Termination of appointment of James Thomas Jordan Steel as a director on 2023-11-06

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13/11/2313 November 2023 Termination of appointment of Sarah Elizabeth Homer as a director on 2023-11-06

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15/05/2315 May 2023 Full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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27/04/2227 April 2022 Full accounts made up to 2021-12-31

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08/04/228 April 2022 Appointment of Mr Christopher Anthony Burden as a director on 2022-04-01

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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16/02/2216 February 2022 Appointment of Mrs Ruth Walkden as a secretary on 2022-02-04

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16/02/2216 February 2022 Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 2022-02-04

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05/01/225 January 2022 Appointment of Mr Michael Brian Driver as a director on 2022-01-01

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03/12/213 December 2021 Termination of appointment of Michael Brian Driver as a director on 2021-11-08

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Appointment of Mr James Thomas Jordan Steel as a director on 2021-11-08

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04/11/214 November 2021 Appointment of Mr Michael Brian Driver as a director on 2021-11-01

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11/10/2111 October 2021 Termination of appointment of Michael Brian Driver as a director on 2021-09-30

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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28/07/2128 July 2021 Director's details changed for Mr John Nairn Macgregor Neilson on 2021-07-28

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN TORRIE

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09/07/209 July 2020 DIRECTOR APPOINTED MR DAVID JOHN MORRIS

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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10/04/1910 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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13/10/1713 October 2017 ADOPT ARTICLES 29/09/2017

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHBURN

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27/07/1727 July 2017 DIRECTOR APPOINTED MR MICHAEL BRIAN DRIVER

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27/07/1727 July 2017 DIRECTOR APPOINTED MS MARIA GREENE

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH AHLUWALIA / 01/01/2017

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/05/1612 May 2016 DIRECTOR APPOINTED MARK DAVID THOMSON

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD WELSH

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01/04/161 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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26/08/1526 August 2015 AUDITOR'S RESIGNATION

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17/08/1517 August 2015 AUDITOR'S RESIGNATION

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01/06/151 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/04/1510 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR APPOINTED JOHN NAIRN MACGREGOR NEILSON

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15/09/1415 September 2014 DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/04/143 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR APPOINTED PETER ATHERTON CASHMORE

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21/11/1321 November 2013 SECRETARY APPOINTED PETER ATHERTON CASHMORE

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15/11/1315 November 2013 SECRETARY APPOINTED PETER ATHERTON CASHMORE

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15/11/1315 November 2013 DIRECTOR APPOINTED PETER ATHERTON CASHMORE

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14/11/1314 November 2013 SECTION 175 01/11/2013

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14/11/1314 November 2013 ADOPT ARTICLES 01/11/2013

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14/11/1314 November 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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14/11/1314 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 1000

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, CABINET OFFICE 1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ, UNITED KINGDOM

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14/11/1314 November 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES STEEL

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13/11/1313 November 2013 DIRECTOR APPOINTED MR DAVINDER SINGH AHLUWALIA

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13/11/1313 November 2013 DIRECTOR APPOINTED MR JOHN POWELL TORRIE

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04/11/134 November 2013 DIRECTOR APPOINTED JAMES THOMAS JORDAN STEEL

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25/03/1325 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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