CompaniesInTheUK

SHIELD ELECTRICAL SERVICES LIMITED

Company number 04644798 ·

Active

88 filings

Date Filing
7 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 15 pages View document
5 Aug 2026 Registration of charge 046447980001, created on 2026-08-04 · 18 pages View document
22 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
22 Apr 2026 Compulsory strike-off action has been discontinued View document
21 Apr 2026 First Gazette notice for compulsory strike-off View document
21 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
23 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 16 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Jan 2025 Change of details for Paula Lea Salter as a person with significant control on 2025-01-15 · 2 pages View document
15 Jan 2025 Secretary's details changed for Mr John Stanley Salter on 2025-01-15 · 1 page View document
15 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
15 Jan 2025 Change of details for Mr John Stanley Salter as a person with significant control on 2025-01-15 · 2 pages View document
15 Jan 2025 Director's details changed for Mr John Stanley Salter on 2025-01-15 · 2 pages View document
14 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 16 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Jan 2024 Confirmation statement made on 2024-01-09 with updates · 5 pages View document
8 Jan 2024 Change of details for Mr John Stanley Salter as a person with significant control on 2019-02-01 · 2 pages View document
8 Jan 2024 Notification of Paula Lea Salter as a person with significant control on 2019-02-01 · 2 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 16 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
17 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 16 pages View document
1 Apr 2022 Change of details for Mr John Stanley Salter as a person with significant control on 2016-04-06 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
13 Jan 2022 Registered office address changed from 115 Galdana Avenue Barnet Hertfordshire EN5 5LJ to Suite 20 Pembroke Centre Cheney Manor Industrial Estate Swindon SN2 2PQ on 2022-01-13 · 1 page View document
22 Dec 2021 Registered office address changed from Suite 20 Pembroke Centre Cheney Manor Industrial Estate Swindon SN2 2PQ to 115 Galdana Avenue Barnet Hertfordshire EN5 5LJ on 2021-12-22 · 2 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 16 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
16 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
22 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SALTER View document
22 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 View document
29 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
29 Sep 2015 31/01/15 TOTAL EXEMPTION FULL View document
23 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
16 Sep 2014 31/01/14 TOTAL EXEMPTION FULL View document
5 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STANLEY SALTER / 05/02/2014 View document
5 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 40 OKUS ROAD SWINDON SN1 4JQ ENGLAND View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY SALTER / 05/02/2014 View document
22 Jan 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 55 NORTHERN ROAD SWINDON WILTSHIRE SN2 1PD View document
30 Sep 2013 31/01/13 TOTAL EXEMPTION FULL View document
25 May 2013 DISS40 (DISS40(SOAD)) View document
23 May 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
21 May 2013 FIRST GAZETTE View document
26 Sep 2012 31/01/12 TOTAL EXEMPTION FULL View document
10 Apr 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PAULA SALTER View document
4 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
11 Apr 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
29 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY SALTER / 10/03/2010 View document
10 Mar 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LEA SALTER / 10/03/2010 · 2 pages View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Apr 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Jun 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
26 Jun 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O CLEVERLEY & CO MARLBOROUGH HOUSE 26 HIGH STREET, SWINDON WILTSHIRE SN1 3EP View document
26 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
26 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
22 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
3 Jul 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
18 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
24 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
16 Jun 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
28 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 DIRECTOR RESIGNED View document