SHIELD CLEANING SERVICES LIMITED

Company number 03380649 ·

Active

82 filings

Date Filing
27 Jun 2026 Accounts for a dormant company made up to 2026-05-31 · 2 pages View document
22 Jun 2026 Termination of appointment of Martin Philip Goddard as a secretary on 2026-06-16 · 1 page View document
22 Jun 2026 Appointment of Mr Bill Jastinder Singh Johal as a director on 2026-06-16 · 2 pages View document
22 Jun 2026 Termination of appointment of Malcom John Rose as a director on 2026-06-16 · 1 page View document
10 Jun 2026 Satisfaction of charge 2 in full · 1 page View document
10 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
4 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
9 Sep 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
20 Oct 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
7 Jan 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View document
13 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
4 Jun 2018 PSC'S CHANGE OF PARTICULARS / SHIELD SERVICE GROUP PLC / 01/05/2018 View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM SELTEK HOUSE 38 WESTWAY CATERHAM SURREY CR3 5TP View document
31 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
1 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBIN PRITCHARD / 14/04/2016 View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
3 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBIN PRITCHARD / 17/02/2015 View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
6 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
16 Sep 2013 31/05/13 TOTAL EXEMPTION FULL View document
4 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
15 Aug 2012 31/05/12 TOTAL EXEMPTION FULL View document
6 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
6 Sep 2011 31/05/11 TOTAL EXEMPTION FULL View document
3 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
3 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILIP GODDARD / 01/01/2011 View document
3 Nov 2010 31/05/10 TOTAL EXEMPTION FULL View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM SETLEK HOUSE 38 WESTWAY CATERHAM SURREY CR3 5TP View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBIN PRITCHARD / 29/05/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSE / 29/05/2010 View document
4 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
6 Nov 2009 31/05/09 TOTAL EXEMPTION FULL View document
1 Jul 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
16 May 2009 CURREXT FROM 17/05/2009 TO 31/05/2009 View document
16 Dec 2008 18/05/08 TOTAL EXEMPTION FULL View document
24 Jun 2008 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 20/05/07 View document
21 Jun 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS View document
10 Jan 2007 FULL ACCOUNTS MADE UP TO 21/05/06 View document
15 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 22/05/05 View document
3 Aug 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: SELTEK HOUSE 38 WESTWAY CATERHAM SURREY CR5 3TP View document
16 Dec 2004 FULL ACCOUNTS MADE UP TO 23/05/04 View document
10 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 17/05/04 View document
17 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
29 Dec 2003 FULL ACCOUNTS MADE UP TO 25/05/03 View document
21 Jul 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 11-13 HIGH STREET CATERHAM SURREY CR3 5UE View document
11 Jun 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
16 Jan 2003 FULL ACCOUNTS MADE UP TO 26/05/02 View document
18 Jun 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR RESIGNED View document
19 Dec 2001 FULL ACCOUNTS MADE UP TO 27/05/01 View document
21 Jun 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 28/05/00 View document
12 Jul 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
29 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS View document
5 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
23 Jun 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS View document
31 May 1998 NEW SECRETARY APPOINTED View document
31 May 1998 SECRETARY RESIGNED View document
31 May 1998 NEW DIRECTOR APPOINTED View document
31 May 1998 NEW DIRECTOR APPOINTED View document
31 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 34 CULLESDEN ROAD KENLEY SURREY CR8 5LR View document
14 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1997 NEW SECRETARY APPOINTED View document
9 Jun 1997 NEW DIRECTOR APPOINTED View document
9 Jun 1997 DIRECTOR RESIGNED View document
9 Jun 1997 SECRETARY RESIGNED View document
29 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document