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CI SHIELDS LTD

Company number 13739329

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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)
23 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
23 Oct 2023 AA Micro company accounts made up to 5 April 2023
26 Jun 2023 AD01 Registered office address changed from Race Course Office Warwick Race Course Hampton Street Warwick CV34 6HN United Kingdom to Office 2, 2nd Floor Bridge End Building Orrell Lane Burscough L40 0SQ on 26 June 2023
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2023 CS01 Confirmation statement made on 11 November 2022 with updates
13 Sep 2022 AA Micro company accounts made up to 5 April 2022
15 May 2022 AA01 Previous accounting period shortened from 30 November 2022 to 5 April 2022
27 Jan 2022 TM01 Termination of appointment of Thelma Entwistle as a director on 22 December 2021
27 Jan 2022 PSC07 Cessation of Thelma Entwistle as a person with significant control on 22 December 2021
25 Jan 2022 AP01 Appointment of Ms Ciara May Celestino as a director on 22 December 2021
25 Jan 2022 PSC01 Notification of Ciara May Celestino as a person with significant control on 22 December 2021
19 Jan 2022 AD01 Registered office address changed from # Race Course Office Warwick Race Course Hampton Street Warwick CV34 6HN United Kingdom to Race Course Office Warwick Race Course Hampton Street Warwick CV34 6HN on 19 January 2022
17 Jan 2022 AD01 Registered office address changed from Race Course Office Race Course Office Warwick Race Course Hampton Street Warwick CV34 6HN United Kingdom to # Race Course Office Warwick Race Course Hampton Street Warwick CV34 6HN on 17 January 2022
17 Dec 2021 AD01 Registered office address changed from 3 Daleside Avenue Ashton-in-Makerfield Wigan WN4 0EE England to Race Course Office Race Course Office Warwick Race Course Hampton Street Warwick CV34 6HN on 17 December 2021
12 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted