SHIELD PURCHASING LTD

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Company Documents

DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-08-04 with updates

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03/09/253 September 2025 Total exemption full accounts made up to 2025-06-30

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21/08/2521 August 2025 Cessation of Ajay Barak as a person with significant control on 2025-07-31

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21/08/2521 August 2025 Notification of Barak Holdings Limited as a person with significant control on 2025-07-31

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Change of details for Mr Ajay Barak as a person with significant control on 2016-09-01

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22/08/2422 August 2024 Confirmation statement made on 2024-08-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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23/03/2323 March 2023 Second filing of Confirmation Statement dated 2022-08-04

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2022-06-01

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10/10/2210 October 2022 Confirmation statement made on 2022-08-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-06-30

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20/07/2120 July 2021 Registered office address changed from 32 Chestnut Way Repton Derby DE65 6FQ England to 80 High Street Little Shelford Cambridge CB22 5ES on 2021-07-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 29 WOLLATON VALE NOTTINGHAM NG8 2PD UNITED KINGDOM

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS SANTOSH BARAK

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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08/10/178 October 2017 DIRECTOR APPOINTED MR RAJENDER BARAK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR SANTOSH BARAK

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR RAJ BARAK

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27/06/1627 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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