YOURSHIELD LIMITED
Company number 08693210 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Richard James Odell as a director on 2026-06-30 · 1 page | View document |
| 4 Feb 2026 | Registered office address changed from Lancaster House Moorfield Close Yeadon Leeds LS19 7YA England to Lancaster House 16 Moorfield Close Yeadon Leeds LS19 7YA on 2026-02-04 · 1 page | View document |
| 16 Jan 2026 | Registered office address changed from Ground Floor, 21 Hornbeam Square South Harrogate North Yorkshire HG2 8NB England to Lancaster House Moorfield Close Yeadon Leeds LS19 7YA on 2026-01-16 · 1 page | View document |
| 11 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 22 Apr 2025 | Appointment of Mr Richard James Odell as a director on 2025-04-22 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-28 with updates · 5 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Timothy John Smyth on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Second filing for the appointment of Mr Rupert Charles Clarke as a director · 3 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Matthew David Humm on 2024-03-28 · 2 pages | View document |
| 1 Jan 2025 | Termination of appointment of Glen Manuel Aguilar-Millan as a director on 2025-01-01 · 1 page | View document |
| 20 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Oct 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 19 Oct 2024 | Resolutions · 3 pages | View document |
| 19 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-08 · 4 pages | View document |
| 19 Oct 2024 | Resolutions · 3 pages | View document |
| 19 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 4 pages | View document |
| 11 Oct 2024 | Termination of appointment of Andrew Drake as a secretary on 2024-10-08 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Rupert Charles Clarke as a director on 2024-10-08 · 2 pages | View document |
| 11 Oct 2024 | Notification of Dakota Bidco Limited as a person with significant control on 2024-10-08 · 2 pages | View document |
| 11 Oct 2024 | Cessation of Timothy John Smyth as a person with significant control on 2024-10-08 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 17 Oct 2022 | Resolutions · 3 pages | View document |
| 17 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Matthew David Humm on 2022-01-20 · 2 pages | View document |
| 20 Jan 2022 | Registered office address changed from Harrogate Business Centre Hookstone Avenue Harrogate HG2 8ER England to Ground Floor, 21 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 2022-01-20 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-28 with updates · 4 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR PASQUALE LEONI | View document |
| 30 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM · C/O HARBOUR LOCK LIMITED · 122 BATH ROAD · CHELTENHAM · GLOUCESTERSHIRE · GL53 7JX · UNITED KINGDOM | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR RHODRI BREEZE | View document |
| 22 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2014 | ADOPT ARTICLES 11/02/2014 | View document |
| 18 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 17 Dec 2013 | SECRETARY APPOINTED MR ANDREW DRAKE | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR GLEN MANUEL AGUILAR-MILLAN | View document |
| 13 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |