SHIELD SOLUTIONS LIMITED

Company number 06011485 ·

Active

48 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
1 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 12 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
17 Aug 2024 Total exemption full accounts made up to 2024-04-05 · 12 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
13 Jun 2023 Total exemption full accounts made up to 2023-04-05 · 14 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
10 Jul 2019 05/04/19 TOTAL EXEMPTION FULL View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
22 Aug 2018 05/04/18 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
14 Jun 2017 05/04/17 TOTAL EXEMPTION FULL View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
8 Oct 2016 05/04/16 TOTAL EXEMPTION FULL View document
14 Dec 2015 05/04/15 TOTAL EXEMPTION FULL View document
7 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE LINDSAY / 08/09/2015 View document
19 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA LINDSAY / 08/09/2015 View document
9 Jan 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
11 Nov 2014 05/04/14 TOTAL EXEMPTION FULL View document
2 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
2 Dec 2013 DIRECTOR APPOINTED MRS EMMA JANE LINDSAY View document
29 Jul 2013 05/04/13 TOTAL EXEMPTION FULL View document
4 Jan 2013 Annual return made up to 28 November 2012 with full list of shareholders View document
12 Oct 2012 05/04/12 TOTAL EXEMPTION FULL View document
30 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
9 Nov 2011 05/04/11 TOTAL EXEMPTION FULL View document
30 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
7 Oct 2010 05/04/10 TOTAL EXEMPTION FULL View document
18 Jan 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 10/11/2009 View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 10 BROADCROFT TUNBRIDGE WELLS KENT TN2 5UG View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA LINDSAY / 10/11/2009 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
15 Jan 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
28 Nov 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
3 Aug 2007 NEW SECRETARY APPOINTED View document
3 Aug 2007 SECRETARY RESIGNED View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 144-146 HIGH STREET BARNET HERTFORDSHIRE EN5 5XP View document
28 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 View document
28 Feb 2007 NEW SECRETARY APPOINTED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 144-146 HIGH STREET BARNET HERTS EN5 5XP View document
10 Dec 2006 SECRETARY RESIGNED View document
10 Dec 2006 DIRECTOR RESIGNED View document
28 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document