MACLEODSHIELD LTD
Company number 04533462 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 18 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 4 Jul 2023 | Cessation of Yuliya Shannon as a person with significant control on 2022-02-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 16 Sep 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX | View document |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / YULIYA RYMASHEUSKAYA / 11/09/2017 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045334620001 | View document |
| 10 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Nov 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 14 PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DE1 3QB | View document |
| 28 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGNATIUS GERARD SHANNON / 12/10/2009 | View document |
| 15 Nov 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED SECRETARY WAI THAN-SHANNON | View document |
| 4 Feb 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH GLOVER | View document |
| 2 Jun 2008 | SECRETARY APPOINTED WAI WAI THAN-SHANNON | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Dec 2004 | COMPANY NAME CHANGED MACLEOD SHIELD LIMITED CERTIFICATE ISSUED ON 06/12/04 | View document |
| 18 Nov 2004 | COMPANY NAME CHANGED PORTABLE ROADWAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/11/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 20 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |