Companies House does not verify the accuracy of the information filed

Advanced company search

REGENERIS CONSULTING LIMITED

Company number 04028436

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2018	MR04	Satisfaction of charge 040284360001 in full	View PDF Satisfaction of charge 040284360001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
26 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	TM01	Termination of appointment of Damian Walne as a director on 31 December 2016	View PDF Termination of appointment of Damian Walne as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AP03	Appointment of Miss Joanne Kelly as a secretary on 18 March 2016	View PDF Appointment of Miss Joanne Kelly as a secretary on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	TM02	Termination of appointment of Eleanor Ruth Tobi as a secretary on 18 March 2016	View PDF Termination of appointment of Eleanor Ruth Tobi as a secretary on 18 March 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AP01	Appointment of Mr Damian Walne as a director on 6 July 2015	View PDF Appointment of Mr Damian Walne as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Christopher Paddock on 6 February 2015	View PDF Director's details changed for Mr Christopher Paddock on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 19 pages (19 pages)
19 Jun 2015	TM01	Termination of appointment of Stephen Leslie Nicol as a director on 10 June 2015	View PDF Termination of appointment of Stephen Leslie Nicol as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	MR01	Registration of charge 040284360001, created on 10 June 2015	View PDF Registration of charge 040284360001, created on 10 June 2015 - link opens in a new window - 24 pages (24 pages)
13 May 2015	CH01	Director's details changed for Doctor Stephen Rosevear on 1 May 2015	View PDF Director's details changed for Doctor Stephen Rosevear on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	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 - 37 pages (37 pages)
19 Nov 2014	AP01	Appointment of Doctor Stephen Rosevear as a director on 1 October 2014	View PDF Appointment of Doctor Stephen Rosevear as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	SH02	Sub-division of shares on 23 October 2014	View PDF Sub-division of shares on 23 October 2014 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 23/10/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 23/10/2014 - link opens in a new window - 26 pages (26 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 9 pages (9 pages)
03 Jun 2014	CH03	Secretary's details changed for Eleanor Ruth Hurd on 1 June 2014	View PDF Secretary's details changed for Eleanor Ruth Hurd on 1 June 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
25 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?