EVER SHIELD LIMITED
Company number 04743233 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 15 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 19 Nov 2025 | Termination of appointment of Lamiaa Brown as a secretary on 2025-11-18 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Lamiaa Brown as a director on 2025-11-18 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 18 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 20 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-24 with updates · 4 pages | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Apr 2018 | FIRST GAZETTE | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAMIAA ABDEL RAZEK / 21/04/2010 · 1 page | View document |
| 9 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAMIAA ABDEL RAZEK / 01/08/2010 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED LAMIAA ABDEL RAZEK · 3 pages | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 15 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN AUGUSTUS BROWN / 01/10/2009 · 2 pages | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | FIRST GAZETTE | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 2 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 77 GAUNTLET COURT HARROW ROAD HARROW MIDDLESEX HA0 2PH | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |