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BANDSHIELD LIMITED

Company number 07089305

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from Arcadia House Martime Walk Ocean Village Southampton Hampshire SO14 3TL to Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 6 December 2023	View PDF Registered office address changed from Arcadia House Martime Walk Ocean Village Southampton Hampshire SO14 3TL to Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 6 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC01	Notification of Deborah Ann Wicks as a person with significant control on 23 June 2022	View PDF Notification of Deborah Ann Wicks as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Mr Steven Phillip Wicks as a person with significant control on 23 June 2022	View PDF Change of details for Mr Steven Phillip Wicks as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Mrs Deborah Ann Wicks as a director on 23 June 2022	View PDF Appointment of Mrs Deborah Ann Wicks as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	PSC04	Change of details for Mr Steven Phillip Wicks as a person with significant control on 1 January 2021	View PDF Change of details for Mr Steven Phillip Wicks as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	PSC04	Change of details for Mr Steven Phillip Wicks as a person with significant control on 1 January 2021	View PDF Change of details for Mr Steven Phillip Wicks as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Steven Phillip Wicks on 1 January 2021	View PDF Director's details changed for Mr Steven Phillip Wicks on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

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BANDSHIELD LIMITED

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