SHIELD GROUP LIMITED
Company number 05544561 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 10 Aug 2026 | Notification of Chrysanthos Patsalides as a person with significant control on 2026-05-15 · 2 pages | View document |
| 10 Aug 2026 | Cessation of Chrys Patsalides as a person with significant control on 2026-05-15 · 1 page | View document |
| 1 Apr 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 28 Jan 2026 | Termination of appointment of Chrys Patsalides as a director on 2026-01-22 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Chrysanthos Patsalides as a director on 2026-01-23 · 2 pages | View document |
| 25 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Nov 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 22 Aug 2023 | Notification of Mary Scott as a person with significant control on 2023-03-01 · 2 pages | View document |
| 22 Aug 2023 | Notification of Richard Scott as a person with significant control on 2023-06-01 · 2 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 26 Nov 2021 | Director's details changed for Chrys Patsalides on 2021-11-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 7 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 17 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 8 Nov 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRYS PATSALIDES / 01/09/2011 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRYS PATSALIDES / 24/08/2010 | View document |
| 7 Oct 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 May 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | View document |
| 9 May 2008 | 31/08/06 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR | View document |
| 15 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |