SHIELD SERVICE GROUP LIMITED

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04/09/254 September 2025 Unaudited abridged accounts made up to 2025-05-31

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04/06/254 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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23/08/2423 August 2024 Unaudited abridged accounts made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/10/235 October 2023 Unaudited abridged accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/01/2210 January 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/02/214 February 2021 31/05/20 UNAUDITED ABRIDGED

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/01/208 January 2020 31/05/19 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/10/1826 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ROBIN PRITCHARD

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04/06/184 June 2018 CESSATION OF ARCALIS INVESTMENTS LTD AS A PSC

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM SELTEK HOUSE 36-38 WESTWAY CATERHAM SURREY CR3 5TP

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER WEISFLOG

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24/11/1724 November 2017 24/11/17 STATEMENT OF CAPITAL GBP 771002.0

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06/11/176 November 2017 SOLVENCY STATEMENT DATED 18/10/17

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06/11/176 November 2017 CANCEL SHARE PREM A/C 23/10/2017

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26/09/1726 September 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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26/09/1726 September 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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26/09/1726 September 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/09/1726 September 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-08-21

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21/09/1721 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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17/07/1717 July 2017 CANCEL SHARE PREM A/C 28/06/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBIN PRITCHARD / 23/11/2016

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03/11/163 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LEWIS MACPHERSON / 27/09/2016

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBIN PRITCHARD / 14/04/2016

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02/10/152 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBIN PRITCHARD / 17/02/2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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08/09/148 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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06/06/146 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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19/09/1319 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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20/09/1220 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBIN PRITCHARD / 01/01/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER WEISFLOG / 01/01/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM JOHN ROSE / 01/01/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LEWIS MACPHERSON / 01/01/2012

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILIP GODDARD / 01/01/2012

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08/09/118 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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23/06/1123 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/10/1027 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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25/06/1025 June 2010 AUDITOR'S RESIGNATION

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/12/098 December 2009 01/06/09 FULL LIST AMEND

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04/12/094 December 2009 ARTICLES OF ASSOCIATION

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04/12/094 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/0914 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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22/09/0922 September 2009 DIRECTOR APPOINTED KENNETH JOHN LEWIS MACPHERSON

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20/09/0920 September 2009 ALTER ARTICLES 14/09/2009

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM SELTEK HOUSE 38 WESTWY CATERHAM SURREY CR3 5TP

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26/06/0926 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 CURREXT FROM 17/05/2009 TO 31/05/2009

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09/03/099 March 2009 DIRECTOR APPOINTED OLIVER WALTER WEISFLOG

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09/03/099 March 2009 SUBDEVIDED 23/02/2009

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15/12/0815 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/05/08

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24/06/0824 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/05/07

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21/06/0721 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: SELTEK HOUSE 38 WESTWAY CATERHAM SURREY CR5 3TP

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16/12/0416 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/05/04

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29/09/0429 September 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 17/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/05/03

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 11-13 HIGH STREET CATERHAM SURREY CR3 5UE

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11/06/0311 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 FULL GROUP ACCOUNTS MADE UP TO 28/05/00

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12/07/0012 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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15/06/9915 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 NC INC ALREADY ADJUSTED 04/11/98

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11/11/9811 November 1998 £ NC 500000/1000000 04/1

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27/08/9827 August 1998 £ NC 300000/500000 31/07/98

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27/08/9827 August 1998 NC INC ALREADY ADJUSTED 31/07/98

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22/06/9822 June 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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22/06/9822 June 1998 APPLICATION COMMENCE BUSINESS

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22/06/9822 June 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 SECRETARY RESIGNED

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04/06/984 June 1998 NEW SECRETARY APPOINTED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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