SHADOW SECURITY LIMITED
Company number 04633540 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | View document |
| 12 Feb 2026 | Registered office address changed from 3rd Floor, 1 Temple Square 24 Dale Street Liverpool L2 5RL England to Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ on 2026-02-12 · 1 page | View document |
| 26 Sep 2025 | Notification of Joseph Macaulay Fitzsimmons as a person with significant control on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 26 Sep 2025 | Notification of Francine Louise Fitzsimmons as a person with significant control on 2025-09-26 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 3 Feb 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR JOSEPH MACAULAY FITZSIMMONS | View document |
| 23 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 8 Nov 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE LOUISE FITZSIMMONS / 10/01/2012 | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZSIMMONS / 01/10/2009 | View document |
| 5 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 8 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2 FAIRFIELD ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 3LH | View document |
| 18 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: BANK BUILDING 41A LIVERPOOL ROAD NORTH MAGHILL MERSEYSIDE L31 2HE | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 3RD FLOOR COOPERS BUILDING CHURCH STREET LIVERPOOL L1 3AG | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |