SHIELD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 04/02/184 February 2018 | REGISTERED OFFICE CHANGED ON 04/02/2018 FROM C/O LINDEYER FRANCIS FERGUSON 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FORD / 08/02/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FORD / 26/01/2014 |
| 28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/09/1220 September 2012 | SECOND FILING FOR FORM SH01 |
| 21/02/1221 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER TAYLOR / 01/01/2012 |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FORD / 01/01/2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/04/111 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | SUB-DIVISION 01/07/10 |
| 23/07/1023 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 998 |
| 23/07/1023 July 2010 | SUB DIVISION 01/07/2010 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FORD / 27/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER TAYLOR / 27/01/2010 |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES LYONS LOGGED FORM |
| 28/09/0928 September 2009 | SECRETARY APPOINTED JULIE FORD |
| 01/08/091 August 2009 | DIRECTOR AND SECRETARY APPOINTED CHARLES WILLIAM LYONS |
| 01/08/091 August 2009 | DIRECTOR APPOINTED SIMON PETER TAYLOR |
| 29/07/0929 July 2009 | COMPANY NAME CHANGED TELECOM PROPERTY LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY CLARKE |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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