SHIELD MBCA LIMITED
Company number 03991016 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-12-31 · 14 pages | View document |
| 2 Jun 2026 | Appointment of Steven Lee Frost as a director on 2026-05-21 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Peter Robin Whiteland as a director on 2026-01-30 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 23 Jul 2025 | Full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 19 Apr 2024 | Full accounts made up to 2023-12-31 · 14 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 14 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 19 Sep 2023 | Appointment of Peter Robin Whiteland as a director on 2023-09-19 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Paul O'leary as a director on 2023-08-04 · 1 page | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 19 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COGHLAN | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 16 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Oct 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 04/01/2016 | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 26/08/2014 | View document |
| 24 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 6 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDEY | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MARK LESLIE CRUMP | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHINS LANE LONDON EC4P 4DU | View document |
| 1 Jun 2011 | SECOND FILING WITH MUD 21/04/11 FOR FORM AR01 | View document |
| 13 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 18 Mar 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Mar 2011 | REDUCE ISSUED CAPITAL 02/03/2011 | View document |
| 4 Mar 2011 | SOLVENCY STATEMENT DATED 02/03/11 | View document |
| 4 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 28 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PHILIP EDEY / 16/11/2009 | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | S366A DISP HOLDING AGM 11/05/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 14 Aug 2000 | NC INC ALREADY ADJUSTED 18/07/00 | View document |
| 14 Aug 2000 | ADOPT ARTICLES 18/07/00 | View document |
| 10 Aug 2000 | £ NC 1000/200000 18/07/00 | View document |
| 10 Aug 2000 | ADOPT MEM AND ARTS 18/07/00 | View document |
| 10 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2000 | COMPANY NAME CHANGED CHOOSESMART LIMITED CERTIFICATE ISSUED ON 01/08/00 | View document |
| 27 Jul 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |