BLUE SHIELD SECURITY SERVICES LIMITED
Company number 03572695 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Accounts for a dormant company made up to 2026-05-31 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Martin Philip Goddard as a secretary on 2026-06-16 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of Malcom John Rose as a director on 2026-06-16 · 1 page | View document |
| 22 Jun 2026 | Appointment of Mr Bill Jastinder Singh Johal as a director on 2026-06-16 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 5 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 13 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 4 Jun 2018 | PSC'S CHANGE OF PARTICULARS / SHIELD SERVICE GROUP PLC / 01/05/2018 | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM SELTEK HOUSE 38 WESTWAY CATERHAM SURREY CR3 5TP | View document |
| 9 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 7 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 4 Oct 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 8 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 16 Sep 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 15 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 7 Sep 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 3 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILIP GODDARD / 01/01/2011 | View document |
| 3 Nov 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSE / 31/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 6 Nov 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | CURREXT FROM 17/05/2009 TO 31/05/2009 | View document |
| 16 Dec 2008 | 18/05/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 20/05/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 21/05/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | FULL ACCOUNTS MADE UP TO 22/05/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: SELTEK HOUSE 38 WESTWAY CATERHAM SURREY CR5 3TP | View document |
| 16 Dec 2004 | FULL ACCOUNTS MADE UP TO 23/05/04 | View document |
| 10 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 17/05/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 25/05/03 | View document |
| 21 Jul 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 11-13 HIGH STREET CATERHAM SURREY CR3 5UE | View document |
| 11 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 26/05/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 27/05/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 28/05/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | COMPANY NAME CHANGED SHIELD SECURITY GUARDS LIMITED CERTIFICATE ISSUED ON 18/11/98 | View document |
| 24 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED | View document |
| 1 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |