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SHIELDCASTLE LIMITED

Company number 04631312

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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)
06 Feb 2025	TM01	Termination of appointment of Susan Mary Thompson as a director on 1 February 2025	View PDF Termination of appointment of Susan Mary Thompson as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP01	Appointment of Mr Richard James Charles Thompson as a director on 1 February 2025	View PDF Appointment of Mr Richard James Charles Thompson as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	PSC07	Cessation of Susan Mary Thompson as a person with significant control on 13 January 2025	View PDF Cessation of Susan Mary Thompson as a person with significant control on 13 January 2025 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	PSC01	Notification of Richard James Charles as a person with significant control on 13 January 2025	View PDF Notification of Richard James Charles as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CH03	Secretary's details changed for Richard James Charles Thompson on 1 January 2024	View PDF Secretary's details changed for Richard James Charles Thompson on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
21 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
21 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jan 2016	CH01	Director's details changed for Miss Susan Mary Goldsmith on 17 February 2015	View PDF Director's details changed for Miss Susan Mary Goldsmith on 17 February 2015 - link opens in a new window - 2 pages (2 pages)

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SHIELDCASTLE LIMITED

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