CITY SHIELDS INCIDENT MANAGEMENT LIMITED

Company number 03670549

Date	Type	Description	View / Download
15 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages)
27 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
20 Jan 2017	TM01	Termination of appointment of Andrew Smith as a director on 5 October 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(7 pages)
13 Sep 2016	MR01	Registration of charge 036705490012, created on 1 September 2016	(38 pages)
17 Jun 2016	MR01	Registration of charge 036705490011, created on 3 June 2016	(20 pages)
31 May 2016	MR04	Satisfaction of charge 9 in full	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016	(1 page)
25 Apr 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016	(2 pages)
25 Apr 2016	AP02	Appointment of Gold Round Limited as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Andrew Smith as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stuart Pace as a director on 18 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Stuart Lees as a director on 18 April 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 4	(3 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
06 May 2015	AP01	Appointment of Mr Alan Albert Horton as a director on 5 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Stuart Lees as a director on 5 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 4	(3 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(7 pages)