LEAD SHIELD ENGINEERING LIMITED
Company number 04645261 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWARD / 06/04/2016 | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN HOWARD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Apr 2014 | 10/05/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOWARD / 01/08/2011 | View document |
| 24 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HOWARD / 01/08/2011 | View document |
| 23 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN HOWARD / 19/09/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HOWARD / 19/09/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOWARD / 19/09/2011 | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MRS CHRISTINE ANN HOWARD | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 15 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 9 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOWARD / 01/01/2010 · 2 pages | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 10C BEECHCROFT FARM INDUSTRIAL ESTATE CHAPEL WOOD NEW ASH GREEN LONGFIELD KENT TN15 7HX | View document |
| 23 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 53 SYDNEY ROAD BEXLEYHEATH DA6 8HQ | View document |
| 23 Jun 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |