SHELLEN SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 10/05/2410 May 2024 | Registration of charge 088172230001, created on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 21/04/2321 April 2023 | Termination of appointment of Alfie James Pitt as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Director's details changed for Alfie James Pitt on 2023-01-14 |
| 07/02/237 February 2023 | Director's details changed for Michael Leonard Pitt on 2023-02-07 |
| 07/02/237 February 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-02-07 |
| 07/02/237 February 2023 | Director's details changed for Alfie James Pitt on 2023-01-12 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-17 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-17 with updates |
| 04/02/224 February 2022 | Director's details changed for Alfie James Pitt on 2021-11-01 |
| 04/02/224 February 2022 | Director's details changed for Michael Leonard Pitt on 2021-09-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 06/01/216 January 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/11/2023 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEN HOLDINGS LIMITED |
| 23/11/2023 November 2020 | CESSATION OF LEONARD WILLIAM PITT AS A PSC |
| 23/11/2023 November 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 1444 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PITT |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PITT |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MICHAEL LEONARD PITT |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED ALFIE JAMES PITT |
| 13/08/1813 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 02/06/172 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 |
| 17/05/1717 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 18/03/1618 March 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/01/1516 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/02/1413 February 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED LEONARD WILLIAM PITT |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MICHELLE JANE PITT |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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