SHIELD COMMUNICATIONS LIMITED

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DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR DEMETRIOS KARAMANI / 04/09/2019

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07/05/197 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIOS KARAMANI

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02/06/172 June 2017 30/09/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS KARAMANI / 28/04/2017

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08/05/178 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KARAMANI / 28/04/2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/01/0915 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/11/0324 November 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 VARYING SHARE RIGHTS AND NAMES

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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13/05/0313 May 2003 SECRETARY RESIGNED

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0227 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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