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SHIELD SYSTEMS LTD

Company number 06294733

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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)
25 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Sandeep Singh as a person with significant control on 6 April 2016
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
21 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Sandeep Singh on 27 June 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Aug 2011 AD01 Registered office address changed from 1 Clifton Avenue Feltham Middlesex TW13 7DB on 30 August 2011
28 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Sandeep Singh on 2 October 2009
05 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 27/06/09; full list of members
08 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Jul 2008 363a Return made up to 27/06/08; full list of members
27 Jun 2007 NEWINC Incorporation