| 03 Jan 2024 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Appointment of secretary (Mr David Paul Lynham)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Appointment of director (Ms Debra Jayne Hough)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Termination of appointment of director (Eric Billette De Villemeur)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Termination of appointment of secretary (Wendy Annette Joyce)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2020 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
officers |
Termination of appointment of director (Carl Richmond Lee)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
officers |
Termination of appointment of director (Paul Rawding)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
officers |
Appointment of director (Eric Billette De Villemeur)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
officers |
Appointment of director (Paul Hey)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
officers |
Termination of appointment of director (David Walker)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
officers |
Appointment of director (Paul Rawding)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
officers |
Appointment of director (David Walker)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2017 |
officers |
Termination of appointment of director (Ralph Eduard Gichtbrock)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2012 |
officers |
Appointment of secretary (Miss Wendy Annette Joyce)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2012 |
officers |
Appointment of director (Mr Carl Richmond Lee)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2012 |
officers |
Termination of appointment of director (Peter Harvey)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2012 |
officers |
Termination of appointment of secretary (Peter Harvey)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2012 |
officers |
Termination of appointment of director (Christopher Tomkies)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2011 |
officers |
Appointment of director (Mr Christopher John Tomkies)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2011 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
officers |
Change of particulars for director (Peter Graham Crawford Harvey)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
officers |
Change of particulars for director (Mr Ralph Eduard Gichtbrock)
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
officers |
Change of particulars for secretary (Peter Graham Crawford Harvey)
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2009 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
annual-return |
Return made up to 19/04/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2009 |
officers |
Appointment terminated director michael mccormick
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
officers |
Director appointed mr ralph eduard gichtbrock
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2008 |
officers |
Appointment terminated director colin bond
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2008 |
annual-return |
Return made up to 19/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2007 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2007 |
annual-return |
Return made up to 19/04/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
address |
Registered office changed on 10/07/06 from: 5 hurlands business park hurlands close farnham surrey GU9 9JE
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
accounts |
Accounting reference date extended from 31/05/06 to 30/11/06
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
officers |
New secretary appointed;new director appointed
|
3 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2006 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2006 |
annual-return |
Return made up to 19/04/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2006 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2005 |
annual-return |
Return made up to 19/04/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2005 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2004 |
annual-return |
Return made up to 19/04/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2003 |
annual-return |
Return made up to 19/04/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2002 |
annual-return |
Return made up to 19/04/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2002 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2001 |
annual-return |
Return made up to 19/04/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2001 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2000 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2000 |
annual-return |
Return made up to 19/04/00; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|