SHIELD SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Mr Sandeep Singh as a person with significant control on 2025-04-13 |
| 17/04/2517 April 2025 | Director's details changed for Mr Sandeep Singh on 2025-04-13 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 14/08/2314 August 2023 | Satisfaction of charge 062947330001 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 062947330002 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM UNIT 9 PUMP LANE PETER JAMES BUSINESS CENTRE HAYES MIDDLESEX UB3 3NT ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 11/11/1811 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / RANDEEP SINGH SANDHU / 09/11/2018 |
| 11/11/1811 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SINGH / 09/11/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 124 SLOUGH ROAD DATCHET SLOUGH BERKSHIRE SL3 9AF |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062947330002 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062947330001 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP SINGH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH / 27/06/2012 |
| 24/08/1224 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 1 CLIFTON AVENUE FELTHAM MIDDLESEX TW13 7DB |
| 28/07/1128 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH / 02/10/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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