SHARED SERVICES CONNECTED LTD
Company number 08460577 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of John Nairn Macgregor Neilson as a director on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Appointment of Mr Craig Anthony Wilson as a director on 2026-07-01 · 2 pages | View document |
| 19 Jun 2026 | Full accounts made up to 2025-12-31 · 55 pages | View document |
| 1 Apr 2026 | Director's details changed for Ms Maria Greene on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Change of details for Sopra Steria Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed for Mr John Nairn Macgregor Neilson on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on 2026-04-01 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 May 2025 | Termination of appointment of David John Morris as a director on 2025-05-29 · 1 page | View document |
| 16 May 2025 | Full accounts made up to 2024-12-31 · 57 pages | View document |
| 9 Apr 2025 | Appointment of Mr Kenneth Nairn Morris as a director on 2025-04-09 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 28 Aug 2024 | Full accounts made up to 2023-12-31 · 58 pages | View document |
| 19 Apr 2024 | Termination of appointment of Ruth Walkden as a secretary on 2024-04-15 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Christopher Anthony Burden as a director on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Michael Brian Driver as a director on 2024-04-15 · 1 page | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 5 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 2 pages | View document |
| 12 Dec 2023 | Resolutions · 2 pages | View document |
| 12 Dec 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Nov 2023 | Termination of appointment of Giles Maxwell Brooks-Usher as a director on 2023-11-20 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Davinder Singh Ahluwalia as a director on 2023-11-06 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Sarah Elizabeth Homer as a director on 2023-11-06 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of James Thomas Jordan Steel as a director on 2023-11-06 · 1 page | View document |
| 13 Nov 2023 | Appointment of Mr Giles Maxwell Brooks-Usher as a director on 2023-11-06 · 2 pages | View document |
| 15 May 2023 | Full accounts made up to 2022-12-31 · 54 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 27 Apr 2022 | Full accounts made up to 2021-12-31 | View document |
| 8 Apr 2022 | Appointment of Mr Christopher Anthony Burden as a director on 2022-04-01 · 2 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 16 Feb 2022 | Appointment of Mrs Ruth Walkden as a secretary on 2022-02-04 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 2022-02-04 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Michael Brian Driver as a director on 2022-01-01 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Michael Brian Driver as a director on 2021-11-08 · 1 page | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 12 Nov 2021 | Appointment of Mr James Thomas Jordan Steel as a director on 2021-11-08 · 2 pages | View document |
| 4 Nov 2021 | Appointment of Mr Michael Brian Driver as a director on 2021-11-01 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Michael Brian Driver as a director on 2021-09-30 · 1 page | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 28 Jul 2021 | Director's details changed for Mr John Nairn Macgregor Neilson on 2021-07-28 · 2 pages | View document |
| 23 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORRIE | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR DAVID JOHN MORRIS | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 10 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 13 Oct 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHBURN | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MS MARIA GREENE | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH AHLUWALIA / 01/01/2017 | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR MICHAEL BRIAN DRIVER | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MARK DAVID THOMSON | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WELSH | View document |
| 1 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 26 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED JOHN NAIRN MACGREGOR NEILSON | View document |
| 11 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | View document |
| 21 Nov 2013 | SECRETARY APPOINTED PETER ATHERTON CASHMORE | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | View document |
| 15 Nov 2013 | SECRETARY APPOINTED PETER ATHERTON CASHMORE | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, CABINET OFFICE 1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ, UNITED KINGDOM | View document |
| 14 Nov 2013 | SECTION 175 01/11/2013 | View document |
| 14 Nov 2013 | ADOPT ARTICLES 01/11/2013 | View document |
| 14 Nov 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 14 Nov 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 14 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR JOHN POWELL TORRIE | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR DAVINDER SINGH AHLUWALIA | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEEL | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED JAMES THOMAS JORDAN STEEL | View document |
| 25 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |