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SHIELD MANUFACTURING TECHNOLOGIES LIMITED

Company number 14084479

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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)
26 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
01 Aug 2024 AA Accounts for a small company made up to 31 October 2023
29 May 2024 AA Accounts for a small company made up to 31 May 2023
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2024 AA01 Previous accounting period shortened from 31 October 2024 to 31 October 2023
01 Feb 2024 AA01 Current accounting period extended from 31 May 2024 to 31 October 2024
22 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2022
  • GBP 4,975,595
04 Oct 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
13 Jun 2023 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
02 May 2023 AP01 Appointment of Christopher John Elworthy as a director on 1 March 2023
28 Mar 2023 AP01 Appointment of Mr Jonathan Cooper as a director on 27 March 2023
23 Mar 2023 AP01 Appointment of Mark Antony Hobday as a director on 1 March 2023
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
12 Aug 2022 PSC07 Cessation of Shield Engineering Group Holdings Limited as a person with significant control on 11 August 2022
12 Aug 2022 PSC02 Notification of Shield Manufacturing Technologies Holdings Limited as a person with significant control on 11 August 2022
11 Aug 2022 PSC07 Cessation of C R Shield Holdings Limited as a person with significant control on 1 August 2022
11 Aug 2022 PSC02 Notification of Shield Engineering Group Holdings Limited as a person with significant control on 1 August 2022
10 Aug 2022 PSC07 Cessation of R a Shield Holdings Limited as a person with significant control on 1 August 2022
10 Aug 2022 PSC02 Notification of C R Shield Holdings Limited as a person with significant control on 1 August 2022
10 Aug 2022 PSC07 Cessation of Shield Engineering (Syston) Limited as a person with significant control on 1 August 2022
10 Aug 2022 PSC02 Notification of R a Shield Holdings Limited as a person with significant control on 1 August 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 4,975,595
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2023
04 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-04
  • GBP 1