SHIELD ACCESS SOLUTIONS LIMITED

Company Documents

DateDescription
30/03/2430 March 2024 Final Gazette dissolved following liquidation

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30/03/2430 March 2024 Final Gazette dissolved following liquidation

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30/12/2330 December 2023 Return of final meeting in a creditors' voluntary winding up

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02/02/232 February 2023 Registered office address changed from Dsi Business Recovery Ashfield House Illingworth St Ossett WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2023-02-02

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/02/2222 February 2022 Termination of appointment of Matthew Arran Walker as a director on 2022-02-18

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22/02/2222 February 2022 Termination of appointment of Antony Harvey Exley as a director on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Director's details changed for Mr Jason Peter Cavanagh on 2020-03-11

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13/10/2113 October 2021 Registered office address changed from Unit 156 Thorp Arch Estate Wetherby LS23 7FY England to Unit 156 Thorp Arch Estate Wetherby LS23 7BJ on 2021-10-13

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CAVANAGH

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27/03/2027 March 2020 CESSATION OF ANTONY HARVEY EXLEY AS A PSC

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11/03/2011 March 2020 DIRECTOR APPOINTED MR JASON PETER CAVANAGH

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY HARVEY EXLEY

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16/01/2016 January 2020 CESSATION OF JASON PETER CAVANAGH AS A PSC

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR JASON CAVANAGH

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 26 26 GREEN HILL LANE LEEDS LS12 4HA UNITED KINGDOM

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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