LET'S SHIELD LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Director's details changed for Mrs Joan Susan James on 2025-03-25

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25/03/2525 March 2025 Confirmation statement made on 2025-03-11 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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01/05/241 May 2024 Change of details for Mrs Joan Susan James as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Miss Emma Jane Morby on 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-03-11 with updates

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30/04/2430 April 2024 Registered office address changed from Higher Maddox Down Farm Long Lane Combe Martin Ilfracombe EX34 0PA United Kingdom to Welcombe Home Barn Welcombe Farm Swimbridge EX32 0RB on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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18/05/2318 May 2023 Change of details for Miss Emma Jane Morby as a person with significant control on 2023-01-01

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17/05/2317 May 2023 Notification of Joan Susan James as a person with significant control on 2023-01-01

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17/05/2317 May 2023 Appointment of Mrs Joan Susan James as a director on 2023-01-01

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20/03/2320 March 2023 Confirmation statement made on 2023-03-11 with updates

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18/01/2318 January 2023 Registered office address changed from 8 Grove Lane Great Kimble Bucks HP17 9TR United Kingdom to Higher Maddox Down Farm Long Lane Combe Martin Ilfracombe EX34 0PA on 2023-01-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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14/02/2014 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MS JOAN SUSAN JAMES / 29/10/2019

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13/03/1913 March 2019 CESSATION OF EMMA JANE MORBY AS A PSC

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN JAMES

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SHEPPARD

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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