SHADOW SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Certificate of change of name |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 03/02/203 February 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 100 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR JOSEPH MACAULAY FITZSIMMONS |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/02/152 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE LOUISE FITZSIMMONS / 10/01/2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZSIMMONS / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2 FAIRFIELD ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 3LH |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: BANK BUILDING 41A LIVERPOOL ROAD NORTH MAGHILL MERSEYSIDE L31 2HE |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 3RD FLOOR COOPERS BUILDING CHURCH STREET LIVERPOOL L1 3AG |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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