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SHIELD CORPORATION LIMITED

Company number 11682301

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 PSC04 Change of details for James Paul White as a person with significant control on 26 February 2021
02 Mar 2021 CH01 Director's details changed for James Paul White on 26 February 2021
19 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
03 Jul 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / james paul white
11 Mar 2019 PSC04 Change of details for Jeremy Richard White as a person with significant control on 16 November 2018
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 200
22 Feb 2019 SH20 Statement by Directors
22 Feb 2019 SH19 Statement of capital on 22 February 2019
  • GBP 100
22 Feb 2019 CAP-SS Solvency Statement dated 13/02/19
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-16
  • GBP 1,000