- Company Overview for SECURESHIELD LTD (11922806)
- Filing history for SECURESHIELD LTD (11922806)
- People for SECURESHIELD LTD (11922806)
- Charges for SECURESHIELD LTD (11922806)
- More for SECURESHIELD LTD (11922806)
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 Jun 2022 | PSC04 | Change of details for Mr Mark Levey as a person with significant control on 1 June 2022 | |
17 Jun 2022 | CH01 | Director's details changed for Mr Mark Levey on 1 June 2022 | |
14 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
19 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
04 Aug 2020 | TM01 | Termination of appointment of John Stewart as a director on 30 June 2020 | |
04 Aug 2020 | PSC01 | Notification of Mark Levey as a person with significant control on 3 August 2020 | |
04 Aug 2020 | PSC01 | Notification of Robert William Walker as a person with significant control on 3 August 2020 | |
04 Aug 2020 | PSC01 | Notification of John Gerard Hunter as a person with significant control on 3 August 2020 | |
04 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 4 August 2020 | |
04 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 3 August 2020
|
|
05 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
05 Jun 2020 | MR04 | Satisfaction of charge 119228060001 in full | |
09 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with updates | |
02 Apr 2020 | MR01 | Registration of charge 119228060002, created on 30 March 2020 | |
13 Mar 2020 | MR01 | Registration of charge 119228060001, created on 5 March 2020 | |
10 Mar 2020 | AA01 | Current accounting period shortened from 30 April 2020 to 31 March 2020 | |
04 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 3 March 2020
|
|
02 Mar 2020 | AP01 | Appointment of Mr John Stewart as a director on 2 March 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr John Gerard Hunter as a director on 2 March 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Robert William Walker as a director on 2 March 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of a director | |
27 Feb 2020 | TM01 | Termination of appointment of Nicholas John Judd as a director on 19 February 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of Dean Daniel Grant as a director on 19 February 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of Martin Alan Dickey as a director on 19 February 2020 |