SHIELD SECURE LTD

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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04/11/224 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 APPOINTMENT TERMINATED, DIRECTOR WAYNE JOHNSON

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2130 April 2021 DIRECTOR APPOINTED MR JASON MARK UPTON

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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30/04/2130 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JASON UPTON

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30/04/2130 April 2021 CESSATION OF WAYNE NICHOLAS JOHNSON AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE NICHOLAS JOHNSON

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15/04/1915 April 2019 CESSATION OF DANIEL DOUGLAS WOOD AS A PSC

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MR WAYNE NICHOLAS JOHNSON

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL WOOD

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06/04/176 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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