CompaniesInTheUK

BRICKSHIELD LIMITED

Company number 06514313 ·

Active

96 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
10 Nov 2025 Appointment of Professor Rory James Shaw as a director on 2025-11-10 · 2 pages View document
10 Nov 2025 Termination of appointment of Aneshkumar Ishwarbhai Patel as a director on 2025-11-10 · 1 page View document
21 Oct 2025 GUARANTEE1 · 3 pages View document
21 Oct 2025 PARENT_ACC · 93 pages View document
21 Oct 2025 AGREEMENT1 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
9 Dec 2024 AGREEMENT1 · 1 page View document
9 Dec 2024 GUARANTEE1 · 3 pages View document
9 Dec 2024 PARENT_ACC · 106 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
6 Nov 2023 PARENT_ACC · 94 pages View document
6 Nov 2023 AGREEMENT1 · 1 page View document
6 Nov 2023 GUARANTEE1 · 3 pages View document
20 Apr 2023 Appointment of Dr Thomas James Oakley as a director on 2023-04-19 · 2 pages View document
20 Apr 2023 Termination of appointment of Lindsay Vyvyan Melvin as a director on 2023-04-19 · 1 page View document
20 Apr 2023 Appointment of Mr Aneshkumar Ishwarbhai Patel as a director on 2023-04-19 · 2 pages View document
14 Apr 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
22 Feb 2023 GUARANTEE1 · 3 pages View document
22 Feb 2023 AGREEMENT1 · 1 page View document
27 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 May 2022 Registered office address changed from Health Foundry Canterbury House I Royal Street London SE1 7LL England to 201 Temple Chambers 3-7 Temple Avenue London England EC4Y 0DT on 2022-05-11 · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES View document
6 Aug 2020 DIRECTOR APPOINTED MR LINDSAY VYVYAN MELVIN View document
5 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR BALAJI GANESHAN View document
22 Jan 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 5, GRANGE PARK BROADWAY BOURN CAMBRIDGE CB23 2TA View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
23 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
11 Dec 2017 FULL ACCOUNTS MADE UP TO 31/05/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
1 Nov 2016 FULL ACCOUNTS MADE UP TO 31/05/16 View document
18 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
23 Nov 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
6 Nov 2015 DIRECTOR APPOINTED DR BALAJI GANESHAN View document
6 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL View document
25 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
28 Oct 2014 DIRECTOR APPOINTED MR SIMON GREGORY BARRELL View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHEARD View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 59 LANGDALE ROAD HOVE EAST SUSSEX BN3 4HR View document
10 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
30 Dec 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM MAPLE BARN BEECHES FARM ROAD UCKFIELD EAST SUSSEX TN22 5QD UNITED KINGDOM View document
4 Dec 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
2 Aug 2013 SECRETARY APPOINTED MR SIMON BARRELL View document
2 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH View document
18 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
31 Oct 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QR View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON View document
12 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
14 Nov 2011 SECRETARY APPOINTED MR MICHAEL JAMES SMITH View document
11 Nov 2011 APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/05/11 View document
9 May 2011 Annual return made up to 10 March 2011 with full list of shareholders · 5 pages View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTON / 17/02/2011 · 2 pages View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN SHEPHEARD / 17/02/2011 View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT View document
18 Feb 2011 DIRECTOR APPOINTED MR NICHOLAS STEVEN SHEPHEARD View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
29 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTON / 29/03/2010 View document
6 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
13 May 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 12/05/2009 View document
28 Apr 2009 APPOINTMENT TERMINATED SECRETARY PETER SMITH View document
2 Apr 2009 SECRETARY APPOINTED NEIL ANTONY WILLIAMS View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PETER SMITH View document
2 Apr 2009 DIRECTOR APPOINTED MICHAEL GORDON BURT View document
24 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
5 Sep 2008 SECRETARY APPOINTED MR PETER RICHARD SMITH View document
5 Sep 2008 DIRECTOR APPOINTED MR PETER RICHARD SMITH View document
5 Sep 2008 CURREXT FROM 28/02/2009 TO 31/05/2009 View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ View document
25 Apr 2008 DIRECTOR APPOINTED DAVID BARTON View document
25 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE GEOFFREY MAINE-TUCKER View document
25 Apr 2008 APPOINTMENT TERMINATED SECRETARY MARTIN CODD View document
8 Mar 2008 DIRECTOR APPOINTED MR SIMON NEVILLE GEOFFREY MAINE-TUCKER View document
8 Mar 2008 SECRETARY APPOINTED MR MARTIN CODD View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View document
7 Mar 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View document
26 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document