SHIELD SECURITY (UK) LIMITED
Company number 04927279 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-10-09 with updates · 5 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Christopher James Heppleston on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Peter Anthony Heppleston on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Andrew Paul Heppleston on 2025-12-08 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 24 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 13 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 14 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR ANDREW PAUL HEPPLESTON | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR PETER ANTHONY HEPPLESTON | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HEPPLESTON | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEPPLESTON | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEPPLESTON / 09/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA HEPPLESTON | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 9 JESSOP AVENUE ALDMONDBURY HUDDERSFIELD WEST YORKSHIRE HD5 8UW | View document |
| 16 Dec 2003 | COMPANY NAME CHANGED BELTRACK LIMITED CERTIFICATE ISSUED ON 16/12/03 | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |