SUPERSHIELD LIMITED

Company number 02925072 ·

Active

105 filings

Date Filing
5 Sep 2026 Total exemption full accounts made up to 2026-07-31 · 8 pages View document
31 Jul 2026 Annual accounts for the year ending 31 July 2026 View accounts
26 Mar 2026 Confirmation statement made on 2026-03-22 with updates · 4 pages View document
14 Sep 2025 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-03-22 with updates · 4 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jul 2024 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to 19 Montpelier Avenue Bexley Kent DA5 3AP on 2024-07-04 · 1 page View document
22 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
14 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
22 Mar 2023 Change of details for Mr Steven Anderson as a person with significant control on 2022-11-24 · 2 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 4 pages View document
24 Nov 2022 Director's details changed for Mr Steven Anderson on 2022-11-24 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
3 May 2022 Confirmation statement made on 2022-05-03 with updates · 4 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
4 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
23 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
16 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
22 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
19 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
27 Jan 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
21 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
24 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
11 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Jun 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 View document
15 Aug 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 Jan 2007 DIRECTOR RESIGNED View document
23 Nov 2006 DIRECTOR RESIGNED View document
8 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
3 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
12 Jul 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
10 Jul 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
17 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
25 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
14 Jun 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
5 Mar 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
5 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
2 Feb 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
2 Feb 2000 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
2 Feb 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 Jul 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
11 Jan 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
28 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
26 Aug 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
29 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
6 Jan 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View document
27 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
17 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
14 Oct 1994 £ NC 100/1000 28/06/94 View document
4 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Aug 1994 DIRECTOR RESIGNED View document
4 Aug 1994 NEW DIRECTOR APPOINTED View document
4 Aug 1994 NEW DIRECTOR APPOINTED View document
6 Jun 1994 ADOPT MEM AND ARTS 23/05/94 View document
6 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB View document
6 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document