SHIELD ELECTRONIC SECURITY SYSTEMS LTD

03196036
23 AUSTIN FRIARS LONDON LONDON EC2N 2QP

Documents

Documents
Date Category Description Pages
21 Jul 2015 gazette Gazette Dissolved Compulsory 1 Buy now
07 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
13 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
19 Dec 2013 accounts Annual Accounts 2 Buy now
22 Nov 2013 officers Appointment of director (Mr Andrew Edward Brundle) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (James Firebrace) 1 Buy now
01 Jul 2013 annual-return Annual Return 3 Buy now
01 Jul 2013 address Move Registers To Registered Office Company 1 Buy now
01 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
26 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 accounts Annual Accounts 2 Buy now
19 Dec 2012 officers Appointment of director (Mr James Firebrace) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (David Kedward) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Gerald Paxton) 1 Buy now
24 Jul 2012 officers Appointment of director (David Suart Kedward) 3 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
30 May 2012 address Change Sail Address Company With Old Address 1 Buy now
30 May 2012 officers Termination of appointment of director (Roger Sears) 1 Buy now
30 May 2012 officers Termination of appointment of secretary (Roger Sears) 1 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2011 accounts Annual Accounts 2 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
25 May 2011 officers Change of particulars for director (Roger James Sears) 2 Buy now
25 May 2011 address Change Sail Address Company With Old Address 1 Buy now
25 Mar 2011 officers Change of particulars for director (Roger James Sears) 2 Buy now
25 Mar 2011 officers Change of particulars for secretary (Roger James Sears) 2 Buy now
25 Mar 2011 officers Change of particulars for director (Mr Gerald John Paxton) 2 Buy now
11 Feb 2011 accounts Annual Accounts 2 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
18 May 2010 address Move Registers To Sail Company 1 Buy now
18 May 2010 address Change Sail Address Company 1 Buy now
06 Aug 2009 accounts Annual Accounts 2 Buy now
26 May 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
22 May 2009 address Location of register of members 1 Buy now
30 Jul 2008 accounts Annual Accounts 2 Buy now
27 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
06 Aug 2007 accounts Annual Accounts 2 Buy now
12 Jun 2007 annual-return Return made up to 08/05/07; no change of members 7 Buy now
15 Dec 2006 accounts Annual Accounts 2 Buy now
01 Jun 2006 annual-return Return made up to 08/05/06; full list of members 7 Buy now
18 Oct 2005 accounts Annual Accounts 2 Buy now
26 May 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
17 Nov 2004 accounts Annual Accounts 2 Buy now
08 Jun 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
01 Oct 2003 accounts Annual Accounts 2 Buy now
13 Jun 2003 annual-return Return made up to 08/05/03; full list of members 7 Buy now
20 Sep 2002 accounts Annual Accounts 2 Buy now
20 May 2002 annual-return Return made up to 08/05/02; full list of members 7 Buy now
04 Jan 2002 accounts Annual Accounts 2 Buy now
30 May 2001 annual-return Return made up to 08/05/01; full list of members 6 Buy now
28 Dec 2000 accounts Annual Accounts 2 Buy now
26 May 2000 annual-return Return made up to 08/05/00; full list of members 6 Buy now
21 Sep 1999 accounts Annual Accounts 2 Buy now
17 May 1999 annual-return Return made up to 08/05/99; full list of members 6 Buy now
17 Feb 1999 accounts Annual Accounts 2 Buy now
18 Jun 1998 annual-return Return made up to 08/05/98; no change of members 4 Buy now
12 Nov 1997 accounts Annual Accounts 2 Buy now
29 Jul 1997 annual-return Return made up to 08/05/97; full list of members 6 Buy now
29 Jul 1997 accounts Accounting reference date shortened from 31/05/98 to 31/03/98 1 Buy now
06 Jun 1996 address Registered office changed on 06/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
06 Jun 1996 officers New director appointed 2 Buy now
06 Jun 1996 officers New secretary appointed;new director appointed 2 Buy now
06 Jun 1996 officers Director resigned 1 Buy now
06 Jun 1996 officers Secretary resigned 1 Buy now
08 May 1996 incorporation Incorporation Company 13 Buy now