SHIELDTYPE PROJECTS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-05-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-05-31

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09/10/239 October 2023 Appointment of Mr Andrew Peter Lawson as a secretary on 2023-09-29

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06/10/236 October 2023 Termination of appointment of David Robert Teague as a director on 2023-09-29

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06/10/236 October 2023 Termination of appointment of David Robert Teague as a secretary on 2023-09-29

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06/10/236 October 2023 Appointment of Mr Andrew Peter Lawson as a director on 2023-09-29

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/11/211 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM THE VELDT HOUSE MUCH MARCLE LEDBURY HEREFORDSHIRE HR8 2LJ

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/05/1929 May 2019 CURRSHO FROM 30/09/2019 TO 31/05/2019

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14/05/1914 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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16/03/1816 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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07/06/177 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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24/04/1724 April 2017 VARYING SHARE RIGHTS AND NAMES

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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27/05/1627 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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31/07/1531 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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31/07/1431 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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29/07/1329 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ROBERT RILEY / 26/07/2012

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26/07/1226 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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11/05/1211 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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25/07/1125 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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03/08/103 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ROBERT RILEY / 22/07/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT TEAGUE / 22/07/2010

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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31/07/0931 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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22/07/0822 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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31/07/0731 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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28/07/0628 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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05/08/035 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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29/07/0129 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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27/07/0027 July 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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26/07/9826 July 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9725 July 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/10/9630 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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25/07/9525 July 1995 RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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07/08/947 August 1994 RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/12/9311 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9331 October 1993 £ NC 1000000/1000 15/10/93

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10/09/9310 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 2 BACHES STREET LONDON N1 6UB

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10/09/9310 September 1993 NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/938 September 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/93

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08/09/938 September 1993 £ NC 1000/1000000 12/08/93

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08/09/938 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9322 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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