SHIELD COMMUNICATIONS LIMITED
Company number 04547978 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 4 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DEMETRIOS KARAMANI / 04/09/2019 | View document |
| 7 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 5 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIOS KARAMANI | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 2 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS KARAMANI / 28/04/2017 | View document |
| 8 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KARAMANI / 28/04/2017 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM · GLOBAL HOUSE · 303 BALLARDS LANE · LONDON · N12 8NP | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: · SOMERSET HOUSE · 40-49 PRICE STREET · BIRMINGHAM · B4 6LZ | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 27 Sep 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |