| Name: |
SHIELDTOWER LIMITED
SHIELDTOWER LTD |
| Address: | 46-54 HIGH STREET, INGATESTONE, ESSEX, UNITED KINGDOM, CM4 9DW |
| Incorporation Date: | 1986-08-19 |
| date | name | form type |
| 2022-12-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-12-06 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | CS01 |
| 2021-10-27 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-25 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | CS01 |
| 2021-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM3 WARNERS MILL SILKS WAYBRAINTREEESSEXCM7 3GB | AD01 |
| 2021-03-16 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARABINE | TM01 |
| 2021-02-12 | CURREXT FROM 30/09/2020 TO 31/03/2021 | AA01 |
| 2021-12-03 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | CS01 |
| 2021-02-11 | DIRECTOR APPOINTED MR PAUL MARSHALL | AP01 |
| 2020-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | CS01 |
| 2019-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-05-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | CS01 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | CS01 |
| 2017-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIDNEY FRANCIS CARABINE / 27/11/2017 | CH01 |
| 2017-04-25 | PREVEXT FROM 31/07/2016 TO 30/09/2016 | AA01 |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-08-03 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MUGFORD | TM02 |
| 2015-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROMSTANSTED HOUSETHIRD AVENUESTANSTED AIRPORT NORTHESSEXCM24 1AE | AD01 |
| 2015-08-03 | APPOINTMENT TERMINATED, DIRECTOR TONY MUGFORD | TM01 |
| 2015-10-12 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 01/12/15 FULL LIST | AR01 |
| 2015-08-03 | DIRECTOR APPOINTED MR JAMES SIDNEY FRANCIS CARABINE | AP01 |
| 2014-12-08 | 01/12/14 FULL LIST | AR01 |
| 2014-11-06 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 01/12/13 FULL LIST | AR01 |
| 2013-11-27 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 01/12/12 FULL LIST | AR01 |
| 2012-11-28 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 01/12/11 FULL LIST | AR01 |
| 2011-11-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-12-06 | 01/12/10 FULL LIST | AR01 |
| 2009-12-08 | 01/12/09 FULL LIST | AR01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD MUGFORD / 01/12/2009 | CH01 |
| 2009-11-30 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-21 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-11-24 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-07 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2006-01-03 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2005-12-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-01-06 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-24 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-07-12 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM:48 THORLEY HILLBISHOPS STORTFORDHERTSCM23 3NA | 287 |
| 2003-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-01-07 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-02-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
Last update: 2024-04-30 21:00:47