SHIELD ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/03/2423 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/02/2311 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Appointment of Mr Gary Taylor as a director on 2021-01-28 |
| 10/03/2110 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/02/2028 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/04/1910 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 02/03/182 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/03/1715 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GAIR / 01/11/2014 |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAIR / 01/11/2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 01/11/2014 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 05/02/145 February 2014 | SAIL ADDRESS CREATED |
| 05/02/145 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR IAN SMITH |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 23/01/1323 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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