BROADSHIELD LIMITED

Company number 07692894 ·

Active

49 filings

Date Filing
1 Jun 2026 Appointment of Miss Emma Louise Perry as a director on 2026-06-01 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
6 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
17 Dec 2025 Registered office address changed from Menzies Llp Richmond House Walkern Road Stevenage SG1 3QP England to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 2025-12-17 · 1 page View document
2 Sep 2025 Registered office address changed from Bank House Primett Road Stevenage Hertfordshire SG1 3EE to Menzies Llp Richmond House Walkern Road Stevenage SG1 3QP on 2025-09-02 · 1 page View document
17 Jul 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
22 Apr 2025 Current accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-22 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Director's details changed · 2 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 4 pages View document
21 Mar 2024 Director's details changed for Mr Christian Greenshaw on 2024-03-10 · 2 pages View document
30 Nov 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
13 Jan 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
7 Apr 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
1 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
10 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
13 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM ARDENT HOUSE 3RD FLOOR GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG View document
9 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
9 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
9 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
19 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
2 Aug 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM SHEFFIELD HOUSE SECOND FLOOR, GATES WAY STEVENAGE HERTS SG1 3HG ENGLAND View document
2 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
5 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document