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SHIELD HOLDINGS UK LIMITED

Company number 02473678

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
13 Jun 2022 MR04 Satisfaction of charge 1 in full
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
02 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
28 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Mar 2019 PSC01 Notification of Neil David Butterfield as a person with significant control on 25 September 2016
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
13 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
15 Dec 2015 TM02 Termination of appointment of Neil David Butterfield as a secretary on 8 December 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100,000
13 Feb 2015 CH01 Director's details changed for Mr David William Butterfield on 30 September 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013