SHIELD RESTRAINT SYSTEMS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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

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19/08/2419 August 2024 Confirmation statement made on 2024-07-17 with no updates

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01/07/241 July 2024 Accounts for a dormant company made up 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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21/08/2321 August 2023 Confirmation statement made on 2023-07-17 with no updates

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29/03/2329 March 2023 Appointment of Mrs Tracy Maria Jones as a director on 2023-03-29

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29/03/2329 March 2023 Termination of appointment of Leslie George White as a director on 2023-03-29

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-09-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-17 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/11/1926 November 2019 CESSATION OF LESLIE GEORGE WHITE AS A PSC

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSDIGM GROUP INCORPORATED

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17/10/1917 October 2019 DIRECTOR APPOINTED MS LIZA ANN SABOL

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SKULINA

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29/08/1829 August 2018 DIRECTOR APPOINTED MR JONATHAN CRANDALL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 UNAUDITED ABRIDGED

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16/01/1816 January 2018 DIRECTOR APPOINTED MR JAMES SKULINA

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR TERRANCE PARADIE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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04/08/164 August 2016 DIRECTOR APPOINTED MR TERRANEC MARK PARADIE

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR RUFUS GREGORY

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANEC MARK PARADIE / 04/08/2016

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT V1 AND V2 VECTOR PARK FOREST ROAD FELTHAM TW12 7EJ

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30/10/1530 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/10/1530 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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29/10/1529 October 2015 SAIL ADDRESS CREATED

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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