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REGENT OFFICE CARE LIMITED

Company number 01990614

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
30 Jan 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 January 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC05	Change of details for Figji Sarl as a person with significant control on 1 January 2024	View PDF Change of details for Figji Sarl as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	PSC07	Cessation of Jonathan King as a person with significant control on 7 July 2022	View PDF Cessation of Jonathan King as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	TM01	Termination of appointment of Jonathan King as a director on 8 July 2022	View PDF Termination of appointment of Jonathan King as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
27 Aug 2020	AP01	Appointment of Mr Ian Russell Leeding as a director on 27 August 2020	View PDF Appointment of Mr Ian Russell Leeding as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
01 Aug 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Aug 2019	MR04	Satisfaction of charge 019906140007 in full	View PDF Satisfaction of charge 019906140007 in full - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC07	Cessation of John Critchell as a person with significant control on 1 May 2019	View PDF Cessation of John Critchell as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM01	Termination of appointment of John Critchell as a director on 1 May 2019	View PDF Termination of appointment of John Critchell as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)

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