SHIELD RESTRAINT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 29/03/2329 March 2023 | Appointment of Mrs Tracy Maria Jones as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Leslie George White as a director on 2023-03-29 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSDIGM GROUP INCORPORATED |
| 26/11/1926 November 2019 | CESSATION OF LESLIE GEORGE WHITE AS A PSC |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MS LIZA ANN SABOL |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKULINA |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR JONATHAN CRANDALL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR JAMES SKULINA |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE PARADIE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR TERRANEC MARK PARADIE |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANEC MARK PARADIE / 04/08/2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RUFUS GREGORY |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT V1 AND V2 VECTOR PARK FOREST ROAD FELTHAM TW12 7EJ |
| 30/10/1530 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 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 |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company