SHEILD SERVICES LIMITED
Company number 04696296 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 10 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 24 Mar 2025 | Director's details changed for Mr Ian Mark Richardson on 2025-03-01 · 2 pages | View document |
| 10 Dec 2024 | Change of details for Mr Ian Mark Richardson as a person with significant control on 2024-12-09 · 2 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Dec 2024 | Director's details changed for Mr Ian Mark Richardson on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Change of details for Mr Ian Mark Richardson as a person with significant control on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Registered office address changed from 76 Ouseley Road Wraysbury Staines-upon-Thames Middlesex TW19 5JH to 213 Devonshire Avenue Southsea Portsmouth Hampshire PO4 9EE on 2024-12-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 8 Apr 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 1 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY STEVE COCHRANE | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2013 | REGISTERED OFFICE CHANGED ON 08/06/2013 FROM 60 ILLINGWORTH WINDSOR BERKSHIRE SL4 4UP UNITED KINGDOM | View document |
| 8 Jun 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 20 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK RICHARDSON / 01/03/2011 | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK RICHARDSON / 01/03/2011 | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 60 ILLINGWORTH WINDSOR BERKSHIRE SL4 4UP UNITED KINGDOM | View document |
| 17 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 5 NURSERY WAY WRAYSBURY STAINES MIDDLESEX TW19 5DT | View document |
| 11 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK RICHARDSON / 01/01/2010 | View document |
| 2 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 30 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 7 Apr 2003 | S386 DISP APP AUDS 31/03/03 | View document |
| 7 Apr 2003 | S366A DISP HOLDING AGM 31/03/03 | View document |
| 7 Apr 2003 | SECRETARY RESIGNED | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |