SHIELDACRE LIMITED
Company number 04761697 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 22 May 2026 | Termination of appointment of Brian Mervyn Butt as a secretary on 2026-05-12 · 1 page | View document |
| 22 May 2026 | Appointment of Sharen Jones as a secretary on 2026-05-12 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Aug 2024 | Annual return made up to 2009-05-13 with full list of shareholders · 5 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 26 May 2023 | Register inspection address has been changed from C/O Chalmers & Co Magnolia House Princes Street Yeovil Somerset BA20 1EP United Kingdom to 6 the Linen Yard South Street Crewkerne TA18 8AB · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES MCNAIR BISHOP / 13/05/2017 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 28 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 18 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 10 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 27 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 2 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 20 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 15 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 22 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 22 May 2012 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 10 Aug 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACNAIR BISHOP / 12/05/2010 | View document |
| 18 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 30 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 13 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 5 PARK GARDENS YEOVIL SOMERSET BA20 1DW | View document |
| 13 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 13 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |