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SHIELD VENTILATION SYSTEMS LTD

Company number 09353426

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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)
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
05 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
04 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
13 Sep 2018 AP01 Appointment of Mr Neil Anthony Shield as a director on 1 September 2018
06 Sep 2018 TM01 Termination of appointment of David Kilpatrick as a director on 1 September 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
16 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Dec 2015 TM01 Termination of appointment of Neil Shield as a director on 31 July 2015
21 Dec 2015 AP01 Appointment of Mr David Kilpatrick as a director on 31 July 2015
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 1