BLUE SHIELD SECURITY SERVICES LIMITED

Key Data

Status

Active

Company No.

03572695

Incorporation date

01/06/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

11/09/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

04/09/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

16/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

13/11/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

04/06/2018

Change of details for Shield Service Group Plc as a person with significant control on 2018-05-01

View PDF (2 pages)

09/02/2018

Registered office address changed from Seltek House 38 Westway Caterham Surrey CR3 5TP to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2018-02-09

View PDF (1 pages)

09/11/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

24/10/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

04/10/2015

Total exemption full accounts made up to 2015-05-31

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

08/09/2014

Total exemption full accounts made up to 2014-05-31

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

16/09/2013

Total exemption full accounts made up to 2013-05-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

15/08/2012

Total exemption full accounts made up to 2012-05-31

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

07/09/2011

Total exemption full accounts made up to 2011-05-31

View PDF (7 pages)

03/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

03/06/2011

Secretary's details changed for Mr Martin Philip Goddard on 2011-01-01

View PDF (1 pages)

03/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Malcolm Rose on 2010-05-31

View PDF (2 pages)

06/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

26/06/2009

Return made up to 01/06/09; full list of members

View PDF (6 pages)

16/05/2009

Accounting reference date extended from 17/05/2009 to 31/05/2009

View PDF (1 pages)

16/12/2008

Total exemption full accounts made up to 2008-05-18

View PDF (7 pages)

17/07/2008

Return made up to 01/06/08; no change of members

View PDF (6 pages)

17/12/2007

Full accounts made up to 2007-05-20

View PDF (10 pages)

21/06/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

10/01/2007

Full accounts made up to 2006-05-21

View PDF (11 pages)

07/09/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

19/12/2005

Full accounts made up to 2005-05-22

View PDF (9 pages)

20/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

23/02/2005

Registered office changed on 23/02/05 from: seltek house 38 westway caterham surrey CR5 3TP

View PDF (1 pages)

16/12/2004

Full accounts made up to 2004-05-23

View PDF (11 pages)

10/12/2004

Accounting reference date shortened from 31/05/04 to 17/05/04

View PDF (1 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

29/12/2003

Full accounts made up to 2003-05-25

View PDF (9 pages)

21/07/2003

Registered office changed on 21/07/03 from: 11-13 high street caterham surrey CR3 5UE

View PDF (1 pages)

11/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

31/12/2002

Full accounts made up to 2002-05-26

View PDF (9 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

19/12/2001

Full accounts made up to 2001-05-27

View PDF (9 pages)

21/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

12/01/2001

Full accounts made up to 2000-05-28

View PDF (11 pages)

12/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

28/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Accounting reference date shortened from 30/06/99 to 31/05/99

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/05/1998 - 31/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/05/1998 - 31/05/1998	36021
Rose, Malcom John	Director	01/06/1998 - Present	5
Goddard, Martin Philip	Secretary	31/05/1998 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUE SHIELD SECURITY SERVICES LIMITED

BLUE SHIELD SECURITY SERVICES LIMITED is an(a) Active company incorporated on 01/06/1998 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SHIELD SECURITY SERVICES LIMITED?

BLUE SHIELD SECURITY SERVICES LIMITED is currently Active. It was registered on 01/06/1998 .

Where is BLUE SHIELD SECURITY SERVICES LIMITED located?

BLUE SHIELD SECURITY SERVICES LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does BLUE SHIELD SECURITY SERVICES LIMITED do?

BLUE SHIELD SECURITY SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUE SHIELD SECURITY SERVICES LIMITED?

The latest filing was on 11/09/2025: Accounts for a dormant company made up to 2025-05-31.