SHARED-SOLUTIONS LIMITED

Company number 02912011 ·

Active

105 filings

Date Filing
22 Apr 2026 Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Lumiere High Street Welford on Avon Stratford-upon-Avon CV37 8EA on 2026-04-22 · 1 page View document
22 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
2 Feb 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
10 Jan 2025 Change of details for Mr David Anthony Overton as a person with significant control on 2025-01-10 · 2 pages View document
21 Dec 2024 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6LB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-21 · 1 page View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Director's details changed for Mr David Anthony Overton on 2022-01-21 · 2 pages View document
21 Jan 2022 Change of details for Mr David Anthony Overton as a person with significant control on 2021-10-01 · 2 pages View document
21 Jan 2022 Director's details changed for Mrs Beryl Doreen Overton on 2021-10-01 · 2 pages View document
21 Jan 2022 Director's details changed for Mr David Anthony Overton on 2021-10-01 · 2 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
14 Oct 2021 Director's details changed for Mrs Beryl Doreen Overton on 2021-10-04 · 2 pages View document
14 Oct 2021 Director's details changed for Mrs Beryl Doreen Overton on 2021-10-04 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
18 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY OVERTON / 01/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
27 Apr 2015 APPOINTMENT TERMINATED, SECRETARY BEN O'BRIEN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 May 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 May 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 May 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Aug 2008 RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Oct 2005 DIRECTOR RESIGNED View document
29 Mar 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR View document
21 Oct 2003 COMPANY NAME CHANGED SHARED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/10/03 View document
17 Oct 2003 SECRETARY RESIGNED View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
8 Oct 2003 £ NC 26000/100000 01/09 View document
8 Oct 2003 £ NC 1000/26000 29/08/ View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Oct 2003 NC INC ALREADY ADJUSTED 29/08/03 View document
8 Oct 2003 NC INC ALREADY ADJUSTED 01/09/03 View document
27 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Mar 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Mar 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
7 Dec 1999 COMPANY NAME CHANGED PROGRAM RECOVERY LIMITED CERTIFICATE ISSUED ON 08/12/99 View document
16 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
18 May 1999 DIRECTOR RESIGNED View document
11 May 1999 DIRECTOR RESIGNED View document
11 May 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS View document
18 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Jun 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Apr 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS View document
10 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Jun 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
31 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 Apr 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS View document
21 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Apr 1994 NEW DIRECTOR APPOINTED View document
13 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document