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SHIELDING SOLUTIONS LIMITED

Company number 05418526

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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 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
16 Oct 2023 MR04 Satisfaction of charge 054185260002 in full
16 Oct 2023 MR04 Satisfaction of charge 1 in full
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
01 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Feb 2021 CH01 Director's details changed for Mr Robert Charles Claydon on 29 January 2021
01 Feb 2021 CH03 Secretary's details changed for Nicola Claydon on 29 January 2021
01 Feb 2021 CH01 Director's details changed for Mr Sean Howard on 29 January 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2020 SH06 Cancellation of shares. Statement of capital on 10 November 2020
  • GBP 90
12 Nov 2020 TM01 Termination of appointment of Phillip White as a director on 10 November 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016