Companies House does not verify the accuracy of the information filed

SHRED-ON-SITE LIMITED

Company number 06195649

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2025	PSC05	Change of details for Mass Holdings and Investments Limited as a person with significant control on 8 April 2025	View PDF Change of details for Mass Holdings and Investments Limited as a person with significant control on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2025	AP01	Appointment of Mrs Natalie Rebecca Matthews as a director on 4 April 2025	View PDF Appointment of Mrs Natalie Rebecca Matthews as a director on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025	AP01	Appointment of Mr Daniel John Baker as a director on 4 April 2025	View PDF Appointment of Mr Daniel John Baker as a director on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025	AP01	Appointment of Charles Antony Lawrence Skinner as a director on 4 April 2025	View PDF Appointment of Charles Antony Lawrence Skinner as a director on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025	TM01	Termination of appointment of Stephen Geeves as a director on 4 April 2025	View PDF Termination of appointment of Stephen Geeves as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025	TM01	Termination of appointment of Mark Coombes as a director on 4 April 2025	View PDF Termination of appointment of Mark Coombes as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025	TM01	Termination of appointment of Adam Jonathan Chandler as a director on 4 April 2025	View PDF Termination of appointment of Adam Jonathan Chandler as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025	TM02	Termination of appointment of Stephen Geeves as a secretary on 4 April 2025	View PDF Termination of appointment of Stephen Geeves as a secretary on 4 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025	TM01	Termination of appointment of Scott James Chandler as a director on 4 April 2025	View PDF Termination of appointment of Scott James Chandler as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025	AD01	Registered office address changed from Unit 9 Trafalgar Way Camberley Surrey GU15 3BN England to Optima Park Unit 4 Thomas Road Dartford DA1 4QX on 8 April 2025	View PDF Registered office address changed from Unit 9 Trafalgar Way Camberley Surrey GU15 3BN England to Optima Park Unit 4 Thomas Road Dartford DA1 4QX on 8 April 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2025	CS01	Confirmation statement made on 2 March 2025 with updates	View PDF Confirmation statement made on 2 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SHRED-ON-SITE LIMITED

Filter by category