SHIELD TX (UK) LIMITED
Company number 06702064 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Santosh Sudhakar Shanbhag as a director on 2026-06-01 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 3 Feb 2026 | ANNOTATION | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 26 Sep 2024 | Registration of charge 067020640008, created on 2024-09-18 · 35 pages | View document |
| 19 Sep 2024 | Registration of charge 067020640006, created on 2024-09-18 · 11 pages | View document |
| 19 Sep 2024 | Registration of charge 067020640007, created on 2024-09-19 · 29 pages | View document |
| 5 Aug 2024 | Termination of appointment of Gregory Paul Madison as a director on 2024-07-24 · 1 page | View document |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 16 May 2024 | Appointment of Mr Santosh Sudhakar Shanbhag as a director on 2024-01-16 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 15 Dec 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 6 Nov 2023 | Termination of appointment of Hans-Peter Rudolf as a director on 2023-10-31 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Paul Joseph Spoors as a director on 2023-11-01 · 2 pages | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 16 Oct 2023 | Resolutions · 4 pages | View document |
| 16 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Registration of charge 067020640004, created on 2023-10-02 · 56 pages | View document |
| 9 Oct 2023 | Registration of charge 067020640005, created on 2023-10-02 · 73 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 067020640002 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 067020640001 in full · 1 page | View document |
| 9 Oct 2023 | Registration of charge 067020640003, created on 2023-10-02 · 9 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 30 Dec 2022 | Registration of charge 067020640002, created on 2022-12-23 · 11 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 22 Nov 2021 | Director's details changed for Miss Lucy Kate Bailey on 2021-11-22 · 2 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 5 Oct 2021 | Termination of appointment of Tim William Watts as a director on 2021-09-30 · 1 page | View document |
| 18 Jun 2021 | Appointment of Mr Gregory Paul Madison as a director on 2021-06-18 · 2 pages | View document |
| 4 May 2020 | DIRECTOR APPOINTED MISS LUCY KATE BAILEY | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL STERRITT | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR TIM WILLIAM WATTS | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HILDRETH | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA HILDRETH | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL | View document |
| 4 May 2017 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRISPIN MORGAN JONES / 30/11/2015 | View document |
| 17 Mar 2016 | COMPANY NAME CHANGED IRON THERAPEUTICS (UK) LIMITED CERTIFICATE ISSUED ON 17/03/16 | View document |
| 17 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA HILDRETH / 30/11/2015 | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MS ANGELA HILDRETH | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 24 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRISPIN MORGAN JONES / 31/10/2011 | View document |
| 11 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA HILDRETH / 31/10/2011 | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR RICHARD CRISPIN MORGAN JONES | View document |
| 22 Mar 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA ENGLAND | View document |
| 11 Dec 2010 | SECRETARY APPOINTED MISS ANGELA HILDRETH | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHWEIGER | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM OLD BANK HOUSE HIGH STREET ODIHAM HANTS RG29 1LF | View document |
| 7 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2010 | COMPANY NAME CHANGED SHIELD THERAPEUTICS (UK) LIMITED CERTIFICATE ISSUED ON 07/10/10 | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Apr 2010 | COMPANY NAME CHANGED SHIELD THERAPEUTICS LTD CERTIFICATE ISSUED ON 15/04/10 | View document |
| 15 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY PLOUVIER | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODAIRE | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODAIRE | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODAIRE / 06/07/2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GOODAIRE / 06/07/2009 | View document |
| 18 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |