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REGIS MACHINERY (SALES) LIMITED

Company number 01342217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 CH01 Director's details changed for Mrs Carole Bright on 21 October 2024
28 Oct 2024 CH03 Secretary's details changed for Mrs Carole Bright on 21 October 2024
28 Oct 2024 PSC04 Change of details for Mrs Carole Bright as a person with significant control on 21 October 2024
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 11/02/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
06 Oct 2021 CH01 Director's details changed for Mr David Bargery on 18 February 2021
05 Oct 2021 PSC05 Change of details for Sbh Engineering Ltd as a person with significant control on 11 February 2021
05 Oct 2021 PSC01 Notification of Carole Bright as a person with significant control on 11 February 2021
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 200
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
15 Apr 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CH01 Director's details changed for Mr David Bargery on 16 October 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
05 Oct 2018 CH01 Director's details changed for Mr David Bargery on 4 September 2018