- Company Overview for SHIELD (U.K.) LIMITED (01789878)
- Filing history for SHIELD (U.K.) LIMITED (01789878)
- People for SHIELD (U.K.) LIMITED (01789878)
- Charges for SHIELD (U.K.) LIMITED (01789878)
- More for SHIELD (U.K.) LIMITED (01789878)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jul 2024 | AD01 | Registered office address changed from Priory Gate House 7 Priory Road High Wycombe Bucks HP13 6SG to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 24 July 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 11 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 25 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 11 Nov 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 03 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 08 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 04 Jan 2018 | PSC04 | Change of details for Mrs Jacqueline Joy Allen as a person with significant control on 6 April 2016 | |
| 04 Jan 2018 | PSC04 | Change of details for Mr Keith Ronald Allen as a person with significant control on 6 April 2016 | |
| 04 Jan 2018 | CH03 | Secretary's details changed for Jacqueline Joy Allen on 4 January 2018 | |
| 04 Jan 2018 | CH01 | Director's details changed for Mr Keith Ronald Allen on 4 January 2018 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 23 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 23 Oct 2015 | AD02 | Register inspection address has been changed from Iveco House Station Road Watford Hertfordshire WD171TA England to Egale 1 80 st Albans Road Watford Herts WD17 1DL | |
| 22 Oct 2015 | AD03 | Register(s) moved to registered inspection location Iveco House Station Road Watford Hertfordshire WD171TA |