(AA) Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 15th, January 2024
| accounts
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Free Download
(15 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 24th, January 2023
| accounts
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Free Download
(18 pages)
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(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(18 pages)
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(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Oct 2021 new director was appointed.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 1st Oct 2021 new director was appointed.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 1st Oct 2021 new director was appointed.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(16 pages)
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(SH19) Capital declared on Mon, 18th May 2020: 1076.00 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 23/03/20
filed on: 22nd, April 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, April 2020
| resolution
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(17 pages)
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(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(9 pages)
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(AP01) On Thu, 20th Dec 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 22nd Nov 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sat, 30th Jun 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 8th Jul 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Fri, 8th Jul 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(11 pages)
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(AP01) On Fri, 28th Oct 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 8th Jul 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 23rd Oct 2015: 76.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 8th Jul 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 13th Nov 2014: 76.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 9th Jul 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 9th Jul 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Mon, 9th Jul 2012
filed on: 29th, June 2012
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Thu, 1st Sep 2011 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 30th Jun 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Sat, 10th Jul 2010 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(3 pages)
|
(TM02) Tue, 11th May 2010 - the day secretary's appointment was terminated
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Thu, 11th Jun 2009 with shareholders record
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 30th Jun 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 11/12/2008 from first floor unit B3 lowfields close lowfields business park elland west yorkshire HX5 9DX
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 12th Jun 2008 with shareholders record
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 28/03/2008 from 13 station street huddersfield HD1 1LY
filed on: 28th, March 2008
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 30th Jun 2007
filed on: 14th, March 2008
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed shark communications group limit edcertificate issued on 21/02/08
filed on: 21st, February 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed shark communications group limit edcertificate issued on 21/02/08
filed on: 21st, February 2008
| change of name
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(6 pages)
|
(288a) On Wed, 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 2nd May 2007 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 2nd May 2007 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 75 shares on Tue, 15th Aug 2006. Value of each share 1 £, total number of shares: 76.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 75 shares on Tue, 15th Aug 2006. Value of each share 1 £, total number of shares: 76.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
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(288b) On Thu, 17th Aug 2006 Secretary resigned;director resigned
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Aug 2006 Secretary resigned;director resigned
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 16th Aug 2006 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 16th Aug 2006 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 30th Jun 2006 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 30th Jun 2006 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 30th Jun 2006 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 30th Jun 2006 New secretary appointed;new director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 30th Jun 2006 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 30th Jun 2006 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 30th Jun 2006 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 30th Jun 2006 New secretary appointed;new director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed madeshield LIMITEDcertificate issued on 14/06/06
filed on: 14th, June 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed madeshield LIMITEDcertificate issued on 14/06/06
filed on: 14th, June 2006
| change of name
|
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(287) Registered office changed on 07/06/06 from: 41 chalton street london NW1 1JD
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/06/06 from: 41 chalton street london NW1 1JD
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, May 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, May 2006
| incorporation
|
Free Download
(17 pages)
|