SHIELD INTEGRATED SOLUTIONS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Registered office address changed from Forest Lodge Forest Road Woking GU22 8NA United Kingdom to 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW on 2024-10-16

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-10-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-07-25

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07/08/237 August 2023 Director's details changed for Mrs Amy Louise Lock on 2023-07-31

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07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-07-25

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06/07/236 July 2023 Director's details changed for Mrs Amy Louise Donohoe on 2023-06-30

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-10-31

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17/03/2317 March 2023 Change of details for Mr Mohamed Ibrahim as a person with significant control on 2023-03-15

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/02/205 February 2020 31/10/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 DIRECTOR APPOINTED MR MOHAMED IBRAHIM

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR BIPINCHANDRA JOSHI

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BIPIN JOSHI / 01/11/2018

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25/10/1825 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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