SHIELDPAY LTD
Company number 10061792 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-17 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-22 · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-19 · 3 pages | View document |
| 1 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-20 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 28 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 4 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 3 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-30 · 3 pages | View document |
| 14 Jul 2025 | Appointment of Sophie Joanne Condie as a director on 2025-07-10 · 2 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 14 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-12 · 3 pages | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-26 · 3 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 21 Oct 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Registration of charge 100617920008, created on 2024-10-07 · 62 pages | View document |
| 7 Oct 2024 | Satisfaction of charge 100617920007 in full · 1 page | View document |
| 25 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-20 · 3 pages | View document |
| 15 May 2024 | Registration of charge 100617920007, created on 2024-05-13 · 26 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-28 · 3 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 100617920006 in full · 1 page | View document |
| 5 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 6 Nov 2023 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 20 Oct 2023 | Registration of charge 100617920006, created on 2023-10-19 · 31 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-26 · 3 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-24 · 3 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 18 May 2023 | Termination of appointment of Jonathan Nicholas Ogden as a director on 2023-05-18 · 1 page | View document |
| 4 May 2023 | Director's details changed for Mr James Charles Cowles on 2023-05-03 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 16 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2021-03-31 · 17 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 3 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 100617920005 in full · 1 page | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 26 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-22 · 5 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 6 May 2022 | Registration of charge 100617920005, created on 2022-05-04 · 26 pages | View document |
| 28 Apr 2022 | Change of details for Mr Peter Allen Janes as a person with significant control on 2021-05-20 · 2 pages | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 3 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-09 · 3 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 14 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr Peter Allen Janes on 2021-08-01 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Peter Allen Janes as a person with significant control on 2021-08-01 · 2 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-17 · 3 pages | View document |
| 9 Nov 2021 | Satisfaction of charge 100617920004 in full · 1 page | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Memorandum and Articles of Association · 33 pages | View document |
| 6 Aug 2021 | Resolutions · 2 pages | View document |
| 6 Aug 2021 | Resolutions | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 3 pages | View document |
| 5 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 1.715719 | View document |
| 1 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 1.708534 | View document |
| 27 Apr 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 1.624129 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 1.618327 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JEROME GUDGEON | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED JONATHAN NICHOLAS OGDEN | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED JAMES CHARLES COWLES | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 1.614877 | View document |
| 6 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 1.598832 | View document |
| 11 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2017 | View document |
| 5 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1.503808 | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALLEN JANES | View document |
| 26 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 12 Feb 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 1.488489 | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 1.360126 | View document |
| 31 May 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 1.332495 | View document |
| 27 Apr 2017 | ADOPT ARTICLES 13/04/2017 | View document |
| 10 Apr 2017 | SUB-DIVISION 28/03/17 | View document |
| 5 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR JEROME EDWARD GUDGEON | View document |
| 4 Jan 2017 | COMPANY NAME CHANGED FLIP GROUP LTD CERTIFICATE ISSUED ON 04/01/17 | View document |
| 4 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Oct 2016 | COMPANY NAME CHANGED TWOWAYPAY LIMITED CERTIFICATE ISSUED ON 11/10/16 | View document |
| 11 Oct 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jul 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 1.075 | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 7 WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HD UNITED KINGDOM | View document |
| 12 Jul 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 1 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2016 | ADOPT ARTICLES 24/06/2016 | View document |
| 1 Jul 2016 | SUB-DIVISION 24/06/16 | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANES | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR PETER ALLEN JANES | View document |
| 14 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |