SHIELD SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 06/06/236 June 2023 | Director's details changed for Mrs Amy Louise Donohoe on 2023-05-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/09/204 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS AMY LOUISE DONOHOE |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL TENNENT |
| 12/02/2012 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BIPIN JOSHI |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/08/186 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KUL THAPA |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA DURBAN |
| 12/11/1512 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 250000 |
| 17/06/1517 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/1223 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADIL ABDEL-HADI / 31/05/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE DURBAN / 31/05/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BIPIN JOSHI / 31/05/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KUL BAHADUR THAPA / 31/05/2011 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADIL ABDEL-HADI / 31/05/2011 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIPIN JOSHI / 31/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE DURBAN / 31/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUL BAHADUR THAPA / 31/05/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | GBP IC 12075/10695 30/04/08 GBP SR 1380@1=1380 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | £ SR 1725@1 13/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE HOLLIES WOODHAM RD HORSELL WOKING SURREY GU21 4EN |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | POS 04/04/97 |
| 02/06/972 June 1997 | £ IC 20000/13800 04/04/97 £ SR 6200@1=6200 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY , GU9 7LF |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: ST JAMES HOUSE EAST STREET FARNHAM SURREY |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | WD 04/10/88 AD 01/08/88--------- £ SI 4000@1=4000 £ IC 6000/10000 |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | WD 20/05/88 AD 30/10/87--------- £ SI 2500@1=2500 £ IC 3500/6000 |
| 14/06/8814 June 1988 | NC INC ALREADY ADJUSTED |
| 14/06/8814 June 1988 | £ NC 100/100000 13/10 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 33 GROSVENOR ROAD ALDERSHOT HANTS GU11 3DR |
| 03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | CERTIFICATE OF INCORPORATION |
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