SHIELDPAY TECHNOLOGIES LIMITED

Company number 11451526 ·

Active

33 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
23 Dec 2025 AGREEMENT2 · 1 page View document
23 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages View document
23 Dec 2025 PARENT_ACC · 45 pages View document
23 Dec 2025 GUARANTEE2 · 3 pages View document
14 Jul 2025 Appointment of Sophie Joanne Condie as a director on 2025-07-02 · 2 pages View document
24 Dec 2024 AGREEMENT2 · 1 page View document
24 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages View document
24 Dec 2024 GUARANTEE2 · 3 pages View document
24 Dec 2024 PARENT_ACC · 45 pages View document
12 Nov 2024 Notification of Spg Technologies Ltd as a person with significant control on 2024-10-25 · 2 pages View document
12 Nov 2024 Cessation of Shieldpay Ltd as a person with significant control on 2024-10-25 · 1 page View document
8 Oct 2024 Registration of charge 114515260002, created on 2024-10-07 · 59 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
17 Jan 2024 GUARANTEE2 · 3 pages View document
17 Jan 2024 AGREEMENT2 · 1 page View document
17 Jan 2024 PARENT_ACC · 45 pages View document
17 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 7 pages View document
18 Dec 2023 Satisfaction of charge 114515260001 in full · 1 page View document
20 Oct 2023 Registration of charge 114515260001, created on 2023-10-19 · 58 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
4 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
2 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
25 Nov 2021 Director's details changed for Mr Peter Allen Janes on 2021-08-01 · 2 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JEROME GUDGEON View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
31 Jan 2019 COMPANY NAME CHANGED SHIELDPAY REAL ESTATE LIMITED CERTIFICATE ISSUED ON 31/01/19 View document
31 Jan 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Aug 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019 View document
6 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document