SHIELD SECURITY & ELECTRICAL LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with updates

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06/10/236 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-28 with no updates

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02/12/212 December 2021 Notification of Annette Perkins as a person with significant control on 2016-04-06

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 131 RUDDINGTON LANE WILFORD NOTTINGHAM NOTTINGHAMSHIRE NG11 7FE

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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19/02/1619 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/02/1423 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE PERKINS / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH PERKINS / 30/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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28/02/0928 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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27/03/0827 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/02/059 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/03/0413 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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