SHIELD GROUP SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-02 with updates

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05/06/255 June 2025 Change of details for Mr Matthew Faizey as a person with significant control on 2025-05-29

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05/06/255 June 2025 Change of details for Mrs Sophie Faizey as a person with significant control on 2025-05-29

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05/06/255 June 2025 Change of details for Mrs Sophie Faizey as a person with significant control on 2025-05-29

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05/06/255 June 2025 Change of details for Mr Matthew Faizey as a person with significant control on 2025-05-29

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03/06/253 June 2025 Resolutions

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03/06/253 June 2025 Memorandum and Articles of Association

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02/06/252 June 2025 Particulars of variation of rights attached to shares

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02/06/252 June 2025 Notification of The Shield Discretionary Trust as a person with significant control on 2025-05-29

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02/06/252 June 2025 Change of details for Mr Matthew Faizey as a person with significant control on 2025-05-29

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02/06/252 June 2025 Change of details for Mrs Sophie Faizey as a person with significant control on 2025-05-29

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-02 with updates

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19/01/2419 January 2024 Previous accounting period extended from 2023-06-30 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Confirmation statement made on 2023-06-02 with updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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08/08/218 August 2021 Statement of capital following an allotment of shares on 2021-06-30

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03/06/213 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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