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SHIELD SERVICE GROUP LIMITED

Company number 03573049

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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 Aug 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Terence Robin Pritchard as a director on 15 March 2021	View PDF Termination of appointment of Terence Robin Pritchard as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Terence Robin Pritchard as a person with significant control on 15 March 2021	View PDF Cessation of Terence Robin Pritchard as a person with significant control on 15 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 29 pages (29 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	PSC01	Notification of Terence Robin Pritchard as a person with significant control on 9 April 2018	View PDF Notification of Terence Robin Pritchard as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Arcalis Investments Ltd as a person with significant control on 9 April 2018	View PDF Cessation of Arcalis Investments Ltd as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AD01	Registered office address changed from Seltek House 36-38 Westway Caterham Surrey CR3 5TP to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 9 February 2018	View PDF Registered office address changed from Seltek House 36-38 Westway Caterham Surrey CR3 5TP to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 9 February 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM01	Termination of appointment of Oliver Walter Weisflog as a director on 31 December 2017	View PDF Termination of appointment of Oliver Walter Weisflog as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 771,002.0	View PDF Statement of capital on 24 November 2017 GBP 771,002.0 - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	CAP-SS	Solvency Statement dated 18/10/17	View PDF Solvency Statement dated 18/10/17 - link opens in a new window - 1 page (1 page)
06 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/10/2017	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/10/2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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SHIELD SERVICE GROUP LIMITED

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