SHELLEN SECURITY LIMITED
Company number 08817223 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Michael Leonard Pitt on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Michael Leonard Pitt on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Registered office address changed from C/O College House 17 King Edwards Road Ruislip HA4 7AE England to C/O Asml 17 King Edwards Road Ruislip HA4 7AE on 2026-02-03 · 1 page | View document |
| 22 Jan 2026 | Appointment of Mr Alfie James Pitt as a director on 2026-01-16 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 17 Dec 2025 | Registered office address changed from C/O College House 17 King Edwards Road Ruislip HA4 7AE United Kingdom to C/O College House 17 King Edwards Road Ruislip HA4 7AE on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to C/O College House 17 King Edwards Road Ruislip HA4 7AE on 2025-12-17 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 10 May 2024 | Registration of charge 088172230001, created on 2024-05-08 · 82 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 21 Apr 2023 | Termination of appointment of Alfie James Pitt as a director on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Director's details changed for Alfie James Pitt on 2023-01-14 · 2 pages | View document |
| 7 Feb 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Director's details changed for Michael Leonard Pitt on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Alfie James Pitt on 2023-01-12 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2021-12-17 with updates · 5 pages | View document |
| 4 Feb 2022 | Director's details changed for Michael Leonard Pitt on 2021-09-28 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Alfie James Pitt on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 6 Jan 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Nov 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 1444 | View document |
| 23 Nov 2020 | CESSATION OF LEONARD WILLIAM PITT AS A PSC | View document |
| 23 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEN HOLDINGS LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PITT | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PITT | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED ALFIE JAMES PITT | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MICHAEL LEONARD PITT | View document |
| 13 Aug 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 2 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 | View document |
| 17 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 13 Feb 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED LEONARD WILLIAM PITT | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MICHELLE JANE PITT | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 17 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |