SHIELD INTELLIGENCE LTD

Company number 13364874 ·

Active

17 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
23 Mar 2026 Cessation of Shield Ai Technologies Pte. Ltd as a person with significant control on 2026-03-23 · 1 page View document
24 Sep 2025 Registered office address changed from Floor 2, Suite 3, the Outset Sankey Street Warrington Chesire WA1 1NN England to Floor 2, Suite 3, the Outset Sankey Street Warrington Cheshire WA1 1NN on 2025-09-24 · 1 page View document
22 Sep 2025 Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3, the Outset Sankey Street Warrington Chesire WA1 1NN on 2025-09-22 · 1 page View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
21 Feb 2024 Appointment of The Briars Group Limited as a secretary on 2024-02-01 · 2 pages View document
7 Feb 2024 Termination of appointment of the Briars Group Limited as a secretary on 2024-01-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
29 Jun 2022 Registered office address changed from , Shield Intelligence Limited C/O Briars Group Ltd Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom to Floor 2, Suite 3, the Outset Sankey Street Warrington Cheshire WA1 1NN on 2022-06-29 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
28 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document