SECURESHIELD LTD
Company number 11922806 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Satisfaction of charge 119228060005 in full · 4 pages | View document |
| 26 Jun 2026 | Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Ian James Teader as a director on 2026-06-13 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Mark Anthony Bridges as a director on 2026-06-13 · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 119228060004 in full · 1 page | View document |
| 22 Dec 2025 | Registration of charge 119228060005, created on 2025-12-18 · 86 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 23 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 23 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 59 pages | View document |
| 11 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 3 Sep 2025 | Previous accounting period shortened from 2025-10-31 to 2024-12-31 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 119228060003 in full · 1 page | View document |
| 6 Feb 2025 | Previous accounting period shortened from 2025-03-31 to 2024-10-31 · 1 page | View document |
| 4 Feb 2025 | Change of details for Ranger Services Holdings Limited as a person with significant control on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr David Lee on 2025-01-02 · 2 pages | View document |
| 17 Nov 2024 | Resolutions · 1 page | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 5 Nov 2024 | Appointment of Mr Mark Anthony Bridges as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Lorna Hunter Forsyth as a director on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Robert William Walker as a director on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of Robert William Walker as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of John Gerard Hunter as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Notification of Ranger Services Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr David Lee as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Ian James Teader as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Registration of charge 119228060003, created on 2024-10-29 · 11 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 119228060002 in full · 1 page | View document |
| 24 Oct 2024 | ANNOTATION | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Sep 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 9-18 Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 2023-09-15 · 1 page | View document |
| 15 Aug 2023 | Appointment of Miss Lorna Hunter Forsyth as a director on 2023-08-08 · 2 pages | View document |
| 15 Aug 2023 | Appointment of Mr William Dunlop Hunter as a director on 2023-08-08 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Mark Levey as a director on 2023-06-02 · 1 page | View document |
| 6 Jun 2023 | Cessation of Mark Levey as a person with significant control on 2023-06-02 · 1 page | View document |
| 6 Jun 2023 | Change of details for Mr John Gerard Hunter as a person with significant control on 2023-06-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 6 Dec 2022 | Change of details for Mr Mark Levey as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Mark Levey on 2022-12-06 · 2 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119228060001 | View document |
| 5 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 2 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119228060002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119228060001 | View document |
| 10 Mar 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 4 Mar 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 40000 | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR JOHN STEWART | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR JOHN GERARD HUNTER | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM WALKER | View document |
| 28 Feb 2020 | TERMINATE DIR APPOINTMENT | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR MARK LEVEY | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN GRANT | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DICKEY | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUDD | View document |
| 24 Feb 2020 | COMPANY NAME CHANGED ERIGO CONTRACTORS LTD CERTIFICATE ISSUED ON 24/02/20 | View document |
| 21 Feb 2020 | Registered office address changed from , 287 High Road, Benfleet, Essex, SS7 5HA, United Kingdom to 9-18 Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 2020-02-21 · 1 page | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 287 HIGH ROAD BENFLEET ESSEX SS7 5HA UNITED KINGDOM | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEVEY | View document |
| 3 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |