SHARED SERVICES CONNECTED LTD: Filings
Overview
| Company Name | SHARED SERVICES CONNECTED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08460577 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHARED SERVICES CONNECTED LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Nairn Macgregor Neilson as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Anthony Wilson as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 52 pages | AA | ||||||||||||||
Director's details changed for Ms Maria Greene on Apr 01, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Sopra Steria Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr John Nairn Macgregor Neilson on Apr 01, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on Apr 01, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John Morris as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||
Appointment of Mr Kenneth Nairn Morris as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||||||
Termination of appointment of Ruth Walkden as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Christopher Anthony Burden as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Brian Driver as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Giles Maxwell Brooks-Usher as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Davinder Singh Ahluwalia as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Elizabeth Homer as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0