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SECURESHIELD LTD

Company number 11922806

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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 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
  • GBP 42,000
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
  • GBP 40,000
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