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REGENCY SECURITY GROUP LIMITED

Company number 06854002

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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)
18 Jan 2018 AD03 Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
18 Jan 2018 AD02 Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Dec 2012 AP03 Appointment of Mr Gary Powers as a secretary
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Therese Stokes as a secretary
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Aug 2011 AP03 Appointment of Mrs Therese Mary Stokes as a secretary
25 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Gary Powers on 16 October 2009
14 May 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
20 Mar 2009 NEWINC Incorporation