SHIELD FACILITIES AND MEDICAL GROUP UK LTD

Company number 12695771

Date	Type	Description	View / Download
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2022	AD01	Registered office address changed from Unit 14 Charnwood Edge Business Park Syston Road Leicester LE7 4UZ England to 68D Halse Road Brackley NN13 6EJ on 2 September 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(4 pages)
30 Aug 2022	PSC01	Notification of Craig Young as a person with significant control on 29 August 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Matthew John Potterton as a director on 28 August 2022	(1 page)
30 Aug 2022	TM01	Termination of appointment of Jonathan William Millward as a director on 28 August 2022	(1 page)
30 Aug 2022	TM01	Termination of appointment of Harry Oliver Johnson as a director on 28 August 2022	(1 page)
30 Aug 2022	TM02	Termination of appointment of Jonathan William Millward as a secretary on 28 August 2022	(1 page)
30 Aug 2022	PSC07	Cessation of Jonathan William Millward as a person with significant control on 28 August 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Craig Young as a director on 28 August 2022	(2 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	(8 pages) Download iXBRL
21 Feb 2022	CERTNM	Company name changed shield security and canine services uk LTD\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	(3 pages)
06 Dec 2021	AD01	Registered office address changed from 1 Gypsum Close Leicester Leicestershire LE4 9AB United Kingdom to Unit 14 Charnwood Edge Business Park Syston Road Leicester LE7 4UZ on 6 December 2021	(1 page)
15 Sep 2021	AA01	Current accounting period extended from 30 June 2021 to 30 November 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
11 Nov 2020	MR01	Registration of charge 126957710001, created on 9 November 2020	(36 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
30 Jul 2020	AP01	Appointment of Mr Matthew John Potterton as a director on 27 July 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Harry Oliver Johnson as a director on 27 July 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
22 Jul 2020	AP03	Appointment of Mr Jonathan William Millward as a secretary on 22 July 2020	(2 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)