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SHIELDPAY OPERATIONS LTD

Company number 14318564

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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)
08 Oct 2024	MR01	Registration of charge 143185640003, created on 7 October 2024	View PDF Registration of charge 143185640003, created on 7 October 2024 - link opens in a new window - 59 pages (59 pages)
07 Oct 2024	MR04	Satisfaction of charge 143185640002 in full	View PDF Satisfaction of charge 143185640002 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Mr Peter Allen Janes on 2 August 2024	View PDF Director's details changed for Mr Peter Allen Janes on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	MR01	Registration of charge 143185640002, created on 13 May 2024	View PDF Registration of charge 143185640002, created on 13 May 2024 - link opens in a new window - 26 pages (26 pages)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 45 pages (45 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 143185640001 in full	View PDF Satisfaction of charge 143185640001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR01	Registration of charge 143185640001, created on 19 October 2023	View PDF Registration of charge 143185640001, created on 19 October 2023 - link opens in a new window - 32 pages (32 pages)
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AD01	Registered office address changed from Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 October 2022	View PDF Registered office address changed from Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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