BLUE SHIELD SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / SHIELD SERVICE GROUP PLC / 01/05/2018 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM SELTEK HOUSE 38 WESTWAY CATERHAM SURREY CR3 5TP |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/09/148 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 15/08/1215 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILIP GODDARD / 01/01/2011 |
| 03/11/103 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSE / 31/05/2010 |
| 06/11/096 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | CURREXT FROM 17/05/2009 TO 31/05/2009 |
| 16/12/0816 December 2008 | 18/05/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 20/05/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 21/05/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 22/05/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: SELTEK HOUSE 38 WESTWAY CATERHAM SURREY CR5 3TP |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 23/05/04 |
| 10/12/0410 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 17/05/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 25/05/03 |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 11-13 HIGH STREET CATERHAM SURREY CR3 5UE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 26/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 27/05/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 28/05/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED SHIELD SECURITY GUARDS LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 24/06/9824 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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