SHIELD SECURITY SERVICE LTD

Company number 06178619 ·

Active

57 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Registered office address changed from Llancoed House Darcy Business Park Llandarcy Neath West Glamorgan SA10 6FG to Shield House (Old Medical Centre) Ynysfach Avenue Resolven Neath SA11 4LL on 2021-10-28 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
28 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061786190002 View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 May 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
5 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
5 Apr 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM DARCY BUSINESS PARK, LLANDARCY NEATH NEATH WEST GLAMORGAN SA10 6EJ View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES VINCENT / 01/02/2010 View document
15 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
4 Jun 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
26 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
8 Oct 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
25 Oct 2007 DIRECTOR RESIGNED View document
25 Oct 2007 DIRECTOR RESIGNED View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document