EVER SHIELD LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-24 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-24 with updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 30/04/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 DISS40 (DISS40(SOAD))

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 FIRST GAZETTE

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1614 May 2016 DISS40 (DISS40(SOAD))

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11/05/1611 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAMIAA ABDEL RAZEK / 01/08/2010

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09/05/119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LAMIAA ABDEL RAZEK / 21/04/2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/09/1010 September 2010 DIRECTOR APPOINTED LAMIAA ABDEL RAZEK

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/1018 May 2010 FIRST GAZETTE

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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12/05/1012 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN AUGUSTUS BROWN / 01/10/2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0912 June 2009 DISS40 (DISS40(SOAD))

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11/06/0911 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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22/05/0822 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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16/08/0616 August 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 SECRETARY'S PARTICULARS CHANGED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/09/0530 September 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 NEW SECRETARY APPOINTED

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0518 May 2005 DIRECTOR RESIGNED

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03/08/043 August 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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01/02/041 February 2004 DIRECTOR'S PARTICULARS CHANGED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 77 GAUNTLET COURT HARROW ROAD HARROW MIDDLESEX HA0 2PH

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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10/05/0310 May 2003 SECRETARY RESIGNED

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10/05/0310 May 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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