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SHIELD SECURITY SERVICE LTD

Company number 06178619

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
28 Oct 2021 AD01 Registered office address changed from Llancoed House Darcy Business Park Llandarcy Neath West Glamorgan SA10 6FG to Shield House (Old Medical Centre) Ynysfach Avenue Resolven Neath SA11 4LL on 28 October 2021
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 AP03 Appointment of Mr Terence Charles Vincent as a secretary on 12 August 2021
12 Aug 2021 TM02 Termination of appointment of Kenneth Evan Williamson as a secretary on 12 August 2021
07 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Apr 2017 MR04 Satisfaction of charge 1 in full
28 Apr 2017 MR01 Registration of charge 061786190002, created on 27 April 2017
02 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014