SHIELDPAY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Sophie Joanne Condie as a director on 2025-07-02 |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | |
| 12/11/2412 November 2024 | Notification of Spg Technologies Ltd as a person with significant control on 2024-10-25 |
| 12/11/2412 November 2024 | Cessation of Shieldpay Ltd as a person with significant control on 2024-10-25 |
| 08/10/248 October 2024 | Registration of charge 114515260002, created on 2024-10-07 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 18/12/2318 December 2023 | Satisfaction of charge 114515260001 in full |
| 20/10/2320 October 2023 | Registration of charge 114515260001, created on 2023-10-19 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Director's details changed for Mr Peter Allen Janes on 2021-08-01 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEROME GUDGEON |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED SHIELDPAY REAL ESTATE LIMITED CERTIFICATE ISSUED ON 31/01/19 |
| 31/01/1931 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/182 August 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 06/07/186 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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