SHIELD SECURITY SERVICES LIMITED

Company number 02085388 · Monitor this company

Active

149 filings

Date	Filing
30 Jun 2026	Change of details for Mr Adil Abdel-Hadi as a person with significant control on 2016-04-06 · 2 pages	View document
30 Jun 2026	Confirmation statement made on 2026-05-31 with no updates · 3 pages	View document
17 Dec 2025	Registered office address changed from C/O S F Brocklehurst & Co Forest Lodge Forest Road, Pyrford Surrey GU22 8NA to 7 st. Georges Yard Farnham GU9 7LW on 2025-12-17 · 1 page	View document
14 Oct 2025	Total exemption full accounts made up to 2025-04-30 · 10 pages	View document
11 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
7 Jan 2025	Total exemption full accounts made up to 2024-04-30 · 11 pages	View document
3 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
21 Dec 2023	Total exemption full accounts made up to 2023-04-30 · 9 pages	View document
6 Jun 2023	Director's details changed for Mrs Amy Louise Donohoe on 2023-05-31 · 2 pages	View document
6 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
9 Nov 2022	Total exemption full accounts made up to 2022-04-30 · 8 pages	View document
28 Jan 2022	Total exemption full accounts made up to 2021-04-30 · 8 pages	View document
14 Jun 2021	Confirmation statement made on 2021-05-31 with no updates · 3 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
4 Sep 2020	30/04/20 TOTAL EXEMPTION FULL	View document
5 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
30 Apr 2020	Annual accounts for the year ending 30 April 2020	View accounts
27 Mar 2020	DIRECTOR APPOINTED MR PAUL MICHAEL TENNENT	View document
27 Mar 2020	DIRECTOR APPOINTED MRS AMY LOUISE DONOHOE	View document
12 Feb 2020	30/04/19 TOTAL EXEMPTION FULL	View document
28 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR BIPIN JOSHI	View document
6 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
30 Apr 2019	Annual accounts for the year ending 30 April 2019	View accounts
6 Aug 2018	30/04/18 TOTAL EXEMPTION FULL	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
30 Apr 2018	Annual accounts for the year ending 30 April 2018	View accounts
29 Jan 2018	30/04/17 TOTAL EXEMPTION FULL	View document
1 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR KUL THAPA	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
30 Apr 2017	Annual accounts for the year ending 30 April 2017	View accounts
21 Sep 2016	Annual accounts, small company total exemption, made up to 30 April 2016	View document
20 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
30 Apr 2016	Annual accounts for the year ending 30 April 2016	View accounts
5 Jan 2016	Annual accounts, small company total exemption, made up to 30 April 2015	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ANITA DURBAN	View document
12 Nov 2015	12/11/15 STATEMENT OF CAPITAL GBP 250000	View document
17 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
29 Jan 2015	Annual accounts, small company total exemption, made up to 30 April 2014	View document
4 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
30 Apr 2014	Annual accounts for the year ending 30 April 2014	View accounts
8 Jan 2014	Annual accounts, small company total exemption, made up to 30 April 2013	View document
31 May 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
30 Apr 2013	Annual accounts for the year ending 30 April 2013	View accounts
2 Oct 2012	Annual accounts, small company total exemption, made up to 30 April 2012	View document
6 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
30 Apr 2012	Annual accounts for the year ending 30 April 2012	View accounts
21 Apr 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
23 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
13 Oct 2011	Annual accounts, small company total exemption, made up to 30 April 2011 · 5 pages	View document
2 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / BIPIN JOSHI / 31/05/2011 · 2 pages	View document
2 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / KUL BAHADUR THAPA / 31/05/2011	View document
2 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders · 4 pages	View document
2 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / ADIL ABDEL-HADI / 31/05/2011	View document
2 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE DURBAN / 31/05/2011	View document
2 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / ADIL ABDEL-HADI / 31/05/2011	View document
25 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
3 Aug 2010	Annual accounts, small company total exemption, made up to 30 April 2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / BIPIN JOSHI / 31/05/2010	View document
1 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KUL BAHADUR THAPA / 31/05/2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE DURBAN / 31/05/2010	View document
3 Jul 2009	Annual accounts, small company total exemption, made up to 30 April 2009	View document
1 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
15 Jul 2008	Annual accounts, small company total exemption, made up to 30 April 2008	View document
6 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
30 May 2008	GBP IC 12075/10695 30/04/08 GBP SR 1380@1=1380	View document
20 Sep 2007	DIRECTOR RESIGNED	View document
14 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	View document
4 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
11 May 2007	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	View document
28 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
14 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	View document
30 Jun 2005	£ SR 1725@1 13/03/05	View document
21 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
31 Mar 2005	DIRECTOR RESIGNED	View document
6 Sep 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	View document
15 Jul 2004	REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE HOLLIES WOODHAM RD HORSELL WOKING SURREY GU21 4EN	View document
7 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
26 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
12 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
19 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
14 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
5 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
13 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
4 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
13 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
6 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
5 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
29 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
16 Mar 1998	DIRECTOR RESIGNED	View document
16 Mar 1998	NEW DIRECTOR APPOINTED	View document
16 Mar 1998	NEW DIRECTOR APPOINTED	View document
16 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	DIRECTOR RESIGNED	View document
6 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
11 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
2 Jun 1997	£ IC 20000/13800 04/04/97 £ SR 6200@1=6200	View document
2 Jun 1997	POS 04/04/97	View document
22 May 1997	DIRECTOR RESIGNED	View document
24 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
28 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
6 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
16 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
29 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
5 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
15 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
15 Jul 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
29 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1993	NEW DIRECTOR APPOINTED	View document
29 Sep 1992	REGISTERED OFFICE CHANGED ON 29/09/92 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY , GU9 7LF	View document
2 Jul 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
11 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
30 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
11 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
30 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
17 Sep 1990	RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS	View document
23 Apr 1990	REGISTERED OFFICE CHANGED ON 23/04/90 FROM: ST JAMES HOUSE EAST STREET FARNHAM SURREY	View document
12 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
27 Oct 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS	View document
12 Oct 1988	WD 04/10/88 AD 01/08/88--------- £ SI 4000@1=4000 £ IC 6000/10000	View document
19 Aug 1988	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS	View document
19 Aug 1988	FULL ACCOUNTS MADE UP TO 30/04/88	View document
29 Jun 1988	WD 20/05/88 AD 30/10/87--------- £ SI 2500@1=2500 £ IC 3500/6000	View document
14 Jun 1988	£ NC 100/100000 13/10	View document
14 Jun 1988	NC INC ALREADY ADJUSTED	View document
2 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1987	NEW DIRECTOR APPOINTED	View document
8 Jul 1987	NEW DIRECTOR APPOINTED	View document
8 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Apr 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
13 Mar 1987	NEW DIRECTOR APPOINTED	View document
3 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1987	REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 33 GROSVENOR ROAD ALDERSHOT HANTS GU11 3DR	View document
19 Dec 1986	CERTIFICATE OF INCORPORATION	View document