SANSHIELD LIMITED
Company number 02250709 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Dec 2025 | Appointment of Nicholas George Ltd as a secretary on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Registered office address changed from Cottons 361 Hagley Road Edgbaston Birmingham West Midlands B17 8DL to 86 st Marys Row Moseley Birmingham B13 9EF on 2025-12-01 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Stuart Gibbs as a secretary on 2025-11-11 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 24 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNA HAVON | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 25 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WARD | View document |
| 22 Oct 2013 | SECRETARY APPOINTED STUART GIBBS | View document |
| 3 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL · 7 pages | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED DR SELINA BAMFORTH | View document |
| 9 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders · 6 pages | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA CARVALHO | View document |
| 3 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL · 7 pages | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAGSHAW | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL · 1 page | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN BAGSHAW / 31/10/2009 | View document |
| 4 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LOVELL / 31/10/2009 · 2 pages | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA LOUISE HAVON / 31/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE PORDON / 31/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ALEXANDRA BARREIROS CARVALHO / 31/10/2009 · 2 pages | View document |
| 4 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | DIRECTOR APPOINTED HANNA LOUISE HAVON | View document |
| 18 Dec 2008 | 31/03/08 PARTIAL EXEMPTION | View document |
| 27 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 116 OAKFIELD ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9PN | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS | View document |
| 4 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 23 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 20 BLACKFORD CLOSE HALESOWEN WEST MIDLANDS B63 1JU | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 116 OAKFIELD ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9PN | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | DIRECTOR RESIGNED | View document |
| 31 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 | View document |
| 10 Feb 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 1990 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1989 | WD 03/01/89 AD 30/06/88--------- £ SI 4@1=4 £ IC 2/6 | View document |
| 28 Jun 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 28 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |