LET'S SHIELD LIMITED

Company number 11640155 ·

Dissolved

35 filings

Date Filing
1 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
16 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
16 Jun 2026 First Gazette notice for voluntary strike-off View document
6 Jun 2026 Application to strike the company off the register · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 5 pages View document
25 Mar 2025 Director's details changed for Mrs Joan Susan James on 2025-03-25 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
1 May 2024 Change of details for Mrs Joan Susan James as a person with significant control on 2024-04-30 · 2 pages View document
30 Apr 2024 Confirmation statement made on 2024-03-11 with updates · 5 pages View document
30 Apr 2024 Registered office address changed from Higher Maddox Down Farm Long Lane Combe Martin Ilfracombe EX34 0PA United Kingdom to Welcombe Home Barn Welcombe Farm Swimbridge EX32 0RB on 2024-04-30 · 1 page View document
30 Apr 2024 Director's details changed for Miss Emma Jane Morby on 2024-04-30 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Jul 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
18 May 2023 Change of details for Miss Emma Jane Morby as a person with significant control on 2023-01-01 · 2 pages View document
17 May 2023 Notification of Joan Susan James as a person with significant control on 2023-01-01 · 2 pages View document
17 May 2023 Appointment of Mrs Joan Susan James as a director on 2023-01-01 · 2 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-11 with updates · 5 pages View document
18 Jan 2023 Registered office address changed from 8 Grove Lane Great Kimble Bucks HP17 9TR United Kingdom to Higher Maddox Down Farm Long Lane Combe Martin Ilfracombe EX34 0PA on 2023-01-18 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
14 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 PSC'S CHANGE OF PARTICULARS / MS JOAN SUSAN JAMES / 29/10/2019 View document
13 Mar 2019 CESSATION OF EMMA JANE MORBY AS A PSC View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
8 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN JAMES View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SHEPPARD View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
24 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document