LIFESHIELD LIMITED
Company number 03627780 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 3 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Tom Courtney as a person with significant control on 2025-05-03 · 2 pages | View document |
| 4 Oct 2025 | Registered office address changed from 29 Wigley Road Feltham London TW13 5HD England to Flat 5, Baynes House 135 Nowell Road Barnes, Richmond upon Thames. London SW13 9BX on 2025-10-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 21 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a dormant company made up to 2023-03-24 · 2 pages | View document |
| 7 Sep 2023 | Registered office address changed from 5 Solsbury Court Solsbury Lane Batheaston Bath BA1 7HB England to 29 Wigley Road Feltham London TW13 5HD on 2023-09-07 · 1 page | View document |
| 24 Mar 2023 | Annual accounts for the year ending 24 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 3 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 23 Nov 2022 | Director's details changed for Mr Thomas Patrick Courtney on 2022-11-21 · 2 pages | View document |
| 23 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 22 Dec 2021 | Registered office address changed from 5 Solsbury Lane Batheaston Bath BA1 7HB England to 5 Solsbury Court Solsbury Lane Batheaston Bath BA1 7HB on 2021-12-22 · 1 page | View document |
| 29 Nov 2021 | Appointment of Mr Thomas Patrick Courtney as a director on 2021-11-29 · 2 pages | View document |
| 29 Nov 2021 | Termination of appointment of Steven John Blackmore as a director on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Registered office address changed from Unit 12 Greenway Farm, Bath Road, Wick Bristol Avon BS30 5RL England to 5 Solsbury Lane Batheaston Bath BA1 7HB on 2021-11-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 14-16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 6 pages | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ALONA COURTNEY | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM UNIT 3 12 EMERY ROAD BRISLINGTON BRISTOL BS4 5PF | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALONA COURTNEY | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR. STEVEN JOHN BLACKMORE | View document |
| 14 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALONA COURTNEY / 01/04/2013 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALONA COURTNEY / 01/04/2013 | View document |
| 14 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ELENA SOVETKINA | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ELENA SOVETKINA | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 37 GREAT PULTENEY STREET BATH AVON BA2 4DA | View document |
| 16 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALONA COURTNEY / 01/04/2012 | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 19 Jan 2010 | SECRETARY APPOINTED ALONA COURTNEY | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED ALONA COURTNEY | View document |
| 8 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED DR ELENA SOVETKINA | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS COURTNEY | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 22 Sep 2008 | SECRETARY APPOINTED DR THOMAS PATRICK COURTNEY | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ELENA SOVETKINA | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED DR THOMAS PATRICK COURTNEY | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ELENA SOVETKINA | View document |
| 19 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ELENA KARNOVITCH | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED DR ELENA CATHERINE SOVETKINA | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ELENA KARNOVITCH | View document |
| 22 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 5 SOLSBURY COURT SOLSBURY LANE, BATHEASTON BATH BA1 7HB | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 19 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 7 OLD KING STREET BATH AVON BA1 2JW | View document |
| 4 Oct 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 5 SOLSBURY COURT SOLSBURY LANE, BATHEASTON BATH AVON BA1 7HB | View document |
| 17 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 14 Dec 1999 | SECRETARY RESIGNED | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 5 SOLSBURY COURT SOLSBURY LANE, BATHEASTON BATH AVON BA1 7HB | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR | View document |
| 5 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | S386 DISP APP AUDS 18/05/98 | View document |
| 5 Dec 1999 | S366A DISP HOLDING AGM 18/05/98 | View document |
| 5 Dec 1999 | SECRETARY RESIGNED | View document |
| 12 Nov 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |