SHELLEN SECURITY LIMITED

Company number 08817223 ·

Active

61 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
5 Feb 2026 Change of director's details · 2 pages Subscribers only
4 Feb 2026 Change of director's details · 2 pages Subscribers only
3 Feb 2026 Registered office address changed from C/O College House 17 King Edwards Road Ruislip HA4 7AE England to C/O Asml 17 King Edwards Road Ruislip HA4 7AE on 2026-02-03 · 1 page View document
22 Jan 2026 Appointment of a director · 2 pages Subscribers only
18 Dec 2025 Confirmation statement · 3 pages Subscribers only
17 Dec 2025 Registered office address changed from C/O College House 17 King Edwards Road Ruislip HA4 7AE United Kingdom to C/O College House 17 King Edwards Road Ruislip HA4 7AE on 2025-12-17 · 1 page View document
17 Dec 2025 Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to C/O College House 17 King Edwards Road Ruislip HA4 7AE on 2025-12-17 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Dec 2024 Confirmation statement · 3 pages Subscribers only
10 May 2024 Registration of charge 088172230001, created on 2024-05-08 · 82 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Dec 2023 Confirmation statement · 3 pages Subscribers only
21 Apr 2023 Termination of a director appointment · 1 page Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Change of director's details · 2 pages Subscribers only
7 Feb 2023 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-02-07 · 1 page View document
7 Feb 2023 Change of director's details · 2 pages Subscribers only
7 Feb 2023 Change of director's details · 2 pages Subscribers only
2 Feb 2023 Confirmation statement · 5 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement · 5 pages Subscribers only
4 Feb 2022 Change of director's details · 2 pages Subscribers only
4 Feb 2022 Change of director's details · 2 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 Confirmation statement Subscribers only
6 Jan 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
23 Nov 2020 17/11/20 STATEMENT OF CAPITAL GBP 1444 View document
23 Nov 2020 Cessation of a person with significant control Subscribers only
23 Nov 2020 Notice of a corporate person with significant control Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 Termination of a director appointment Subscribers only
17 Mar 2020 Termination of a director appointment Subscribers only
17 Feb 2020 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 Confirmation statement Subscribers only
11 Sep 2018 Appointment of a director Subscribers only
11 Sep 2018 Appointment of a director Subscribers only
13 Aug 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 Confirmation statement Subscribers only
2 Jun 2017 Filing Subscribers only
17 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 Confirmation statement Subscribers only
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Mar 2016 DISS40 (DISS40(SOAD)) View document
18 Mar 2016 Annual return Subscribers only
15 Mar 2016 FIRST GAZETTE View document
9 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Jan 2015 Annual return Subscribers only
13 Feb 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
12 Feb 2014 Termination of a director appointment Subscribers only
12 Feb 2014 Appointment of a director Subscribers only
12 Feb 2014 Appointment of a director Subscribers only
12 Feb 2014 Termination of a secretary appointment Subscribers only
17 Dec 2013 Incorporation Subscribers only