| Date | Description |
|---|
| 2024-11-04 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-21 |
update statutory_documents FIRST GAZETTE |
| 2024-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2024 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
SK7 2DH
ENGLAND |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2023-06-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT ENGLAND SK7 2DH |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
UNITED KINGDOM |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2023-04-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2022-10-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON ENGLAND NW1 1JD |
| 2017-04-27 |
insert address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2017-04-27 |
update registered_address |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
SUITE 1 FIRST FLOOR 41 CHALTON STREET
LONDON
NW1 1JD
ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2015-11-09 |
insert address SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON ENGLAND NW1 1JD |
| 2015-11-09 |
update registered_address |
| 2015-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2015 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-28 |
| 2015-04-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2015-04-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2015-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-13 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DAMPSTER / 01/03/2015 |
| 2014-06-12 |
update statutory_documents ADOPT ARTICLES 03/03/2014 |
| 2014-04-07 |
insert company_previous_name FIRST SHIELD LTD |
| 2014-04-07 |
update name FIRST SHIELD LTD => SHIELD FIRST LTD |
| 2014-03-03 |
update statutory_documents COMPANY NAME CHANGED FIRST SHIELD LTD
CERTIFICATE ISSUED ON 03/03/14 |
| 2014-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |