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SHIELD (INSURANCE CONSULTANTS) LIMITED

Company number SC122086

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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)
31 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
24 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 213,000
05 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
23 Apr 2020 AP01 Appointment of Mr Darren Peter Roberts as a director on 23 April 2020
03 Apr 2020 TM01 Termination of appointment of Edna May Macfarlane as a director on 3 April 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 173,000
01 Nov 2019 AP03 Appointment of Gail Patricia Mckendrick as a secretary on 31 October 2019
01 Nov 2019 PSC07 Cessation of Duncan Simpson as a person with significant control on 31 October 2019
01 Nov 2019 PSC02 Notification of John Paton (Insurance Services) Limited as a person with significant control on 31 October 2019
01 Nov 2019 TM02 Termination of appointment of Karen Young as a secretary on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of Duncan Simpson as a director on 31 October 2019
01 Nov 2019 AP01 Appointment of Mr William Paton as a director on 31 October 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 93,000
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 60,000
03 Jan 2019 TM01 Termination of appointment of Karen Young as a director on 31 December 2018