SHIELD CONTRACT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 19/02/2419 February 2024 | Notification of Shield Group Investments Limited as a person with significant control on 2024-02-15 |
| 19/02/2419 February 2024 | Termination of appointment of Steven Anthony Casha as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Cessation of Steven Anthony Casha as a person with significant control on 2024-02-15 |
| 05/02/245 February 2024 | Registered office address changed from Princess Mary House 4 Bluecoats Avenue 1st Floor Hertford SG14 1PB to Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH on 2024-02-05 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 09/02/199 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071638300004 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071638300005 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 23/12/1723 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071638300004 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071638300003 |
| 06/03/156 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071638300002 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR LUKE THOMAS PETER WOODS |
| 10/04/1410 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 200.00 |
| 10/04/1410 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 180.00 |
| 10/04/1410 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE ROTUNDA 1 OLD LONDON ROAD HERTFORD HERTS SG13 1LA |
| 18/03/1318 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED CRAIG BELSEY |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY CASHA / 10/12/2011 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BOUGH / 01/02/2012 |
| 15/03/1215 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN WOOLNOUGH |
| 13/04/1113 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 10C HIGH STREET BUNTINGFORD HERTS SG9 9AG UNITED KINGDOM |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED GARETH BOUGH |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED STEVE CASHA |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1026 April 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 22/02/1022 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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