PROPSHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-27 with updates |
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-01-02 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 01/07/241 July 2024 | Change of details for Rivershield Limited as a person with significant control on 2024-06-26 |
| 01/07/241 July 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-07-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSHIELD LIMITED |
| 04/09/174 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/07/1619 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/08/1517 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/07/1417 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/08/1124 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY MAURICE GOLKER |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GOLKER |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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