SHIELD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 17/08/2417 August 2024 | Total exemption full accounts made up to 2024-04-05 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-04-05 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 10/07/1910 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 22/08/1822 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 14/06/1714 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 08/10/168 October 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE LINDSAY / 08/09/2015 |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LINDSAY / 08/09/2015 |
| 09/01/159 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS EMMA JANE LINDSAY |
| 29/07/1329 July 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LINDSAY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 10/11/2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 10 BROADCROFT TUNBRIDGE WELLS KENT TN2 5UG |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 144-146 HIGH STREET BARNET HERTFORDSHIRE EN5 5XP |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 144-146 HIGH STREET BARNET HERTS EN5 5XP |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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